Little Bird Organics Limited

Little Bird Organics Limited was started on 24 Mar 2010 and issued a business number of 9429031621373. The registered LTD company has been supervised by 5 directors: Megan Natalie May - an active director whose contract started on 24 Mar 2010,
Jeremy Bennett - an active director whose contract started on 24 Apr 2011,
Melanie Rands - an inactive director whose contract started on 21 Feb 2018 and was terminated on 15 Apr 2020,
Malcolm Rands - an inactive director whose contract started on 21 Feb 2018 and was terminated on 15 Apr 2020,
William Temuera Robert Hall - an inactive director whose contract started on 21 Feb 2018 and was terminated on 29 Mar 2019.
According to BizDb's information (last updated on 07 Mar 2024), this company registered 2 addresses: 385 New North Road, Kingsland, Auckland, 1021 (office address),
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (service address) among others.
Up until 13 Oct 2020, Little Bird Organics Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their physical address.
A total of 10000000 shares are issued to 20 groups (23 shareholders in total). As far as the first group is concerned, 600000 shares are held by 2 entities, namely:
Granville, Karla (an individual) located at Glen Eden, Auckland postcode 0602,
Hannah, Paul Dominic (an individual) located at Glen Eden, Auckland postcode 0602.
The second group consists of 1 shareholder, holds 22% shares (exactly 2200000 shares) and includes
Bennett, Jeremy - located at Ostend, Waiheke Island, Auckland.
The next share allotment (1500000 shares, 15%) belongs to 1 entity, namely:
Rands, Malcolm, located at Saint Marys Bay, Auckland (an individual). Little Bird Organics Limited is categorised as "Health food wholesaling" (business classification F360925).

Principal place of activity

385 New North Road, Kingsland, Auckland, 1021 New Zealand

Previous addresses

Address #1: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 17 Jul 2020 to 13 Oct 2020

Address #2: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Oct 2015 to 17 Jul 2020

Address #3: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 12 Sep 2014 to 07 Oct 2015

Address #4: 385 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 03 May 2011 to 12 Sep 2014

Address #5: 1/226 Richmond Road, Grey Lynn, Auckland New Zealand

Registered & physical address used from 24 Mar 2010 to 03 May 2011

Previous Shareholders

Megan Natalie May - Director

Appointment date: 24 Mar 2010

Jeremy Bennett - Director

Appointment date: 24 Apr 2011

Melanie Rands - Director (Inactive)

Appointment date: 21 Feb 2018

Termination date: 15 Apr 2020

Malcolm Rands - Director (Inactive)

Appointment date: 21 Feb 2018

Termination date: 15 Apr 2020

William Temuera Robert Hall - Director (Inactive)

Appointment date: 21 Feb 2018

Termination date: 29 Mar 2019