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Bird Calls Limited

Type: NZ Limited Company (Ltd)
9429031278003
NZBN
3220206
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Physical address used since 07 Jun 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 21 Jun 2023

Bird Calls Limited was incorporated on 23 Dec 2010 and issued a New Zealand Business Number of 9429031278003. The registered LTD company has been managed by 1 director, named Greig William Mcrae Bird - an active director whose contract began on 23 Dec 2010.
As stated in our data (last updated on 07 Apr 2024), the company uses 4 addresses: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (service address) among others.
Until 24 Jan 2023, Bird Calls Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bird, Greig William Mcrae (a director) located at Gladstone, Invercargill postcode 9810.

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 01 Aug 2023

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 07 Jun 2016 to 24 Jan 2023

Address #2: Level 2, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Dec 2010 to 07 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bird, Greig William Mcrae Gladstone
Invercargill
9810
New Zealand
Directors

Greig William Mcrae Bird - Director

Appointment date: 23 Dec 2010

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 03 Jul 2015

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