Mat Bird Consulting Limited, a registered company, was launched on 01 May 2009. 9429032276176 is the number it was issued. This company has been supervised by 2 directors: Matthew Graeme Bird - an active director whose contract began on 01 May 2009,
Rebecca Jane Halkett Bird - an active director whose contract began on 01 May 2009.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (types include: registered, physical).
Mat Bird Consulting Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address until 29 Jul 2021.
Past names used by this company, as we established at BizDb, included: from 01 May 2009 to 09 Jul 2013 they were named Mrsj Properties Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 96 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24 shares (20%).
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Oct 2019 to 29 Jul 2021
Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Jul 2018 to 14 Oct 2019
Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand
Registered address used from 15 Oct 2010 to 25 Jul 2018
Address: 69 Rutherford Street, Lower Hutt, Wellington, 5010 New Zealand
Physical address used from 15 Oct 2010 to 25 Jul 2018
Address: 20 Bombay St, Ngaio, Wellington New Zealand
Registered & physical address used from 01 May 2009 to 15 Oct 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Bird, Matthew Graeme |
St Heliers Auckland 1071 New Zealand |
01 May 2009 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Bird, Rebecca Jane Halkett |
St Heliers Auckland 1071 New Zealand |
01 May 2009 - |
Matthew Graeme Bird - Director
Appointment date: 01 May 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Jun 2013
Rebecca Jane Halkett Bird - Director
Appointment date: 01 May 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Jun 2013
W M Bamford & Co Limited
69 Rutherford Street
Dovella Homes Limited
69 Rutherford Street
Teachertalk Limited
69 Rutherford Street
Carterton Medical Centre (2013) Limited
69 Rutherford Street
Evergreens Group Limited
69 Rutherford Street
Gaffney Jones Trustees Limited
69 Rutherford Street