Shortcuts

Mat Bird Consulting Limited

Type: NZ Limited Company (Ltd)
9429032276176
NZBN
2237469
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jul 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 96
Individual Bird, Matthew Graeme St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Bird, Rebecca Jane Halkett St Heliers
Auckland
1071
New Zealand
Directors

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

Nearby companies

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