Shortcuts

Kingbird Limited

Type: NZ Limited Company (Ltd)
9429031177894
NZBN
3321332
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
K641120
Industry classification code
Financial Service
Industry classification description
Current address
1/14 Prospect Terrace
Castor Bay
Milford 0620
New Zealand
Physical & registered & service address used since 12 Oct 2021
26 Anzac Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 14 Aug 2023

Kingbird Limited was started on 21 Mar 2011 and issued a New Zealand Business Number of 9429031177894. The registered LTD company has been supervised by 6 directors: Ian Charles Bailey - an active director whose contract started on 22 Mar 2021,
Janice Elaine Taylor - an inactive director whose contract started on 13 Apr 2018 and was terminated on 22 Mar 2021,
Matthew Julian Naea - an inactive director whose contract started on 22 Mar 2017 and was terminated on 13 Apr 2018,
David John Ritchie - an inactive director whose contract started on 21 Mar 2011 and was terminated on 10 May 2017,
David John Ritchie - an inactive director whose contract started on 21 Mar 2011 and was terminated on 10 May 2017.
As stated in our data (last updated on 19 Apr 2024), the company filed 1 address: 26 Anzac Street, Takapuna, Auckland, 0622 (types include: registered, registered).
Up until 12 Oct 2021, Kingbird Limited had been using 12 Eastcliffe Road, Castor Bay, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 11 Jul 2014 to 07 Nov 2014 they were called Wolfstrike Distributors Limited, from 17 Mar 2011 to 11 Jul 2014 they were called Eftpos Warehouse Limited.
A total of 101 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bailey, Ian Charles (a director) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 99.01% shares (exactly 100 shares) and includes
Bailey, Ian Charles - located at Milford, Auckland. Kingbird Limited was categorised as "Mortgage broking service" (business classification K641930).

Addresses

Principal place of activity

Unit 9, 65 Paul Matthews Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 12 Eastcliffe Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 25 Nov 2020 to 12 Oct 2021

Address #2: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 26 Feb 2015 to 25 Nov 2020

Address #3: C/o Johannesson & Associates Ltd, 4d, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 24 Sep 2014 to 26 Feb 2015

Address #4: 30 Dungarvon Place, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 21 Mar 2011 to 24 Sep 2014

Contact info
64 9 2222662
Phone
Admin@kingbird.co.nz
Email
No website
Website
www.kingbird.co.nz
09 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bailey, Ian Charles Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Bailey, Ian Charles Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity St Heliers Nominees No 12 Limited
Shareholder NZBN: 9429041474266
Company Number: 5491327
Rosedale
Auckland
0632
New Zealand
Individual Ritchie, David John Rd 6
Warkworth
0986
New Zealand
Entity St Heliers Nominees No 12 Limited
Shareholder NZBN: 9429041474266
Company Number: 5491327
Castor Bay
Auckland
0620
New Zealand
Entity St Heliers Nominees No 12 Limited
Shareholder NZBN: 9429041474266
Company Number: 5491327
Rosedale
Auckland
0632
New Zealand
Director David John Ritchie Rd 6
Warkworth
0986
New Zealand
Directors

Ian Charles Bailey - Director

Appointment date: 22 Mar 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Oct 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 22 Mar 2021


Janice Elaine Taylor - Director (Inactive)

Appointment date: 13 Apr 2018

Termination date: 22 Mar 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 13 Apr 2018


Matthew Julian Naea - Director (Inactive)

Appointment date: 22 Mar 2017

Termination date: 13 Apr 2018

Address: Rd 2, Drury, 2578 New Zealand

Address used since 22 Mar 2017


David John Ritchie - Director (Inactive)

Appointment date: 21 Mar 2011

Termination date: 10 May 2017

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 21 Mar 2011


David John Ritchie - Director (Inactive)

Appointment date: 21 Mar 2011

Termination date: 10 May 2017

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 21 Mar 2011


Ian Charles Bailey - Director (Inactive)

Appointment date: 11 Jul 2014

Termination date: 27 Nov 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 11 Jul 2014

Nearby companies

Kims Hair Limited
5/65 Paul Mathews Road

The New Zealand Institute Of Building Incorporated
11/65 Paul Matthews Drive

Danz Designs Limited
Unit 15a, 65 Paul Matthews Road

Lawfirm Limited
Unit 15a, 65 Paul Matthews Road

Turner Hopkins Limited
Unit 15a, 65 Paul Matthews Road

Beyond 2000 Travel Limited
Shop7, 65 Paul Mathews Road

Similar companies

Aspire Home Loans And Insurances Limited
9c William Pickering Drive

Crab Shack Limited
Unit 4a

Mortgage First Limited
9 William Pickering Drive

Newbuild Holdings Limited
9c William Pickering Drive

Newpark Broking Services Limited
65m Paul Matthews Road

Onemortgage Limited
65 Paul Matthews Road