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Dial Bird Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429034005101
NZBN
1838406
Company Number
Registered
Company Status
Current address
Flat 4b, 5 Kent Terrace
Mount Victoria
Wellington 6011
New Zealand
Postal & office & delivery address used since 30 Jul 2019
29 Havill Street
Takaro
Palmerston North 4410
New Zealand
Physical & registered & service address used since 09 Aug 2021
Flat 1001 Federal City Apartments, 207 Federal Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 08 Jul 2023

Dial Bird Consulting Services Limited, a registered company, was incorporated on 05 Jul 2006. 9429034005101 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Diane Maree Bird - an active director whose contract began on 05 Jul 2006,
Alan Bird - an active director whose contract began on 05 Jul 2006.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 1001 Federal City Apartments, 207 Federal Street, Auckland Central, Auckland, 1010 (category: registered, service).
Dial Bird Consulting Services Limited had been using 20 Havill Street, Takaro, Palmerston North as their registered address up to 09 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Flat 1001 Federal City Apartments, 207 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 18 Jul 2023

Principal place of activity

Flat 4b, 5 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: 20 Havill Street, Takaro, Palmerston North, 4410 New Zealand

Registered & physical address used from 03 Aug 2020 to 09 Aug 2021

Address #2: Flat 4b, 5 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 07 Aug 2019 to 03 Aug 2020

Address #3: 77 Brougham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 06 Aug 2018 to 07 Aug 2019

Address #4: 63 Branch Road, Highlands Park, New Plymouth, 4312 New Zealand

Physical & registered address used from 27 Jul 2015 to 06 Aug 2018

Address #5: Flat Gd, 8 Howe Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 18 Jul 2014 to 27 Jul 2015

Address #6: 26 Eastern Beach Rd, Eastern Beach, Auckland 2012 New Zealand

Registered & physical address used from 02 Jun 2009 to 18 Jul 2014

Address #7: 21 Alba Place, Cambridge

Registered & physical address used from 02 Jul 2008 to 02 Jun 2009

Address #8: 262 Shakespeare St, Cambridge

Physical & registered address used from 05 Jul 2006 to 02 Jul 2008

Contact info
64 021 873252
30 Jul 2019 Phone
alanbird@xtra.co.nz
30 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bird, Diane Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bird, Alan Auckland Central
Auckland
1010
New Zealand
Directors

Diane Maree Bird - Director

Appointment date: 05 Jul 2006

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Jul 2023

Address: Takaro, Palmerston North, 4410 New Zealand

Address used since 26 Jul 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 06 Aug 2018

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 18 Jul 2015

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 30 Jul 2019


Alan Bird - Director

Appointment date: 05 Jul 2006

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Jul 2023

Address: Takaro, Palmerston North, 4410 New Zealand

Address used since 26 Jul 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 06 Aug 2018

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 18 Jul 2015

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 30 Jul 2019

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