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Two Birds Limited

Type: NZ Limited Company (Ltd)
9429031991711
NZBN
2309072
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
2 Cowan Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 09 May 2017

Two Birds Limited, a registered company, was incorporated on 28 Aug 2009. 9429031991711 is the NZBN it was issued. "Film and video production" (ANZSIC J551110) is how the company is categorised. The company has been supervised by 2 directors: Mary Angela Wall - an active director whose contract began on 28 Aug 2009,
Nicola Jane Rongonaroa Walker - an inactive director whose contract began on 28 Aug 2009 and was terminated on 18 Jan 2011.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 2 Cowan Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Two Birds Limited had been using 41B Sussex Street, Grey Lynn, Auckland as their registered address until 09 May 2017.
One entity controls all company shares (exactly 100 shares) - Wall, Mary Angela - located at 1011, Ponsonby, Auckland.

Addresses

Previous addresses

Address: 41b Sussex Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 05 May 2017 to 09 May 2017

Address: 41b Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 18 Sep 2013 to 05 May 2017

Address: 10 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 08 Aug 2012 to 18 Sep 2013

Address: 10 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 29 Sep 2010 to 08 Aug 2012

Address: 10 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 29 Sep 2010 to 18 Sep 2013

Address: 10 Fiztroy Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 28 Sep 2010 to 29 Sep 2010

Address: C/-kensington Swan, Level 4, Kpmg Bldg, 18 Viaduct Harbour, Auckland, Attention: Patrick Learmonth New Zealand

Physical & registered address used from 28 Aug 2009 to 28 Sep 2010

Contact info
64 21 620716
05 Sep 2018 Phone
bryan@twobirds.co.nz
05 Sep 2018 Email
www.twobirds.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wall, Mary Angela Ponsonby
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Nicola Jane Rongonaroa Grey Lynn
Auckland

New Zealand
Directors

Mary Angela Wall - Director

Appointment date: 28 Aug 2009

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 16 Sep 2015


Nicola Jane Rongonaroa Walker - Director (Inactive)

Appointment date: 28 Aug 2009

Termination date: 18 Jan 2011

Address: Grey Lynn, Auckland, New Zealand

Address used since 28 Aug 2009

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