Bird Rock Limited, a registered company, was launched on 05 Jan 2006. 9429034361900 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Grant Simpson - an active director whose contract started on 05 Jan 2006,
Maria Simpson - an active director whose contract started on 05 Jan 2006.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 162 Long Drive, St Heliers, Auckland, 1071 (type: registered, physical).
Bird Rock Limited had been using 4 John St, Ponsonby, Auckland as their physical address up to 05 Apr 2007.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: 4 John St, Ponsonby, Auckland
Physical & registered address used from 05 Jan 2006 to 05 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Simpson, Grant |
Long Drive, St Heliers Auckland 1071 New Zealand |
05 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Simpson, Maria |
Auckland 1071 New Zealand |
05 Jan 2006 - |
Grant Simpson - Director
Appointment date: 05 Jan 2006
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Sep 2009
Maria Simpson - Director
Appointment date: 05 Jan 2006
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Sep 2009
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