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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 Asset Broking 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
Level 9
19 Como Street
Takapuna 0622
New Zealand
Registered & service address used since 01 May 2024

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 8 directors: Dennis Keith Murray - an active director whose contract started on 07 Aug 2024,
Timothy David Larkin - an active director whose contract started on 04 Sep 2024,
Ian Charles Bailey - an inactive director whose contract started on 22 Mar 2021 and was terminated on 05 Aug 2024,
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.
As stated in our data (last updated on 24 May 2025), the company filed 1 address: Level 12, 19 Como Street, Takapuna, 0622 (types include: registered, service).
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:
Profsee Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 99.01% shares (exactly 100 shares) and includes
Profsee Limited - located at Takapuna, Auckland. Kingbird Limited was categorised as "Mortgage broking service" (business classification K641930).

Addresses

Other active addresses

Address #4: Level 12, 19 Como Street, Takapuna, 0622 New Zealand

Registered & service address used from 27 Jun 2024

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: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Profsee Limited
Shareholder NZBN: 9429050226863
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Profsee Limited
Shareholder NZBN: 9429050226863
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

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

Dennis Keith Murray - Director

Appointment date: 07 Aug 2024

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Aug 2024


Timothy David Larkin - Director

Appointment date: 04 Sep 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Sep 2024


Ian Charles Bailey - Director (Inactive)

Appointment date: 22 Mar 2021

Termination date: 05 Aug 2024

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

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