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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bird, Greig William Mcrae |
Gladstone Invercargill 9810 New Zealand |
23 Dec 2010 - |
Greig William Mcrae Bird - Director
Appointment date: 23 Dec 2010
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 03 Jul 2015
Incisive Limited
Level , Fidelity House
S.e Robinson Limited
Level 2, Fidelity House
Erobinson Limited
Level 2, Fidelity House
Parker Corp. Global Aspirations Limited
Level 2, Fidelity House
Bhimjiyanis Limited
Level 2, Fidelity House
Paradice Ice Skating (2013) Limited
Level 2, Fidelity House