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Silver Bird Holdings Limited

Type: NZ Limited Company (Ltd)
9429034510292
NZBN
1704697
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
25 Wilton Road
Wadestown
Wellington 6012
New Zealand
Physical address used since 24 Jun 2011
123 Pahiatua Street
Hokowhitu
Palmerston North 4410
New Zealand
Registered & service address used since 09 May 2023

Silver Bird Holdings Limited, a registered company, was registered on 20 Oct 2005. 9429034510292 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. This company has been supervised by 2 directors: Donald Jack Ponsford - an active director whose contract began on 20 Oct 2005,
Donna Lesley Woolliams - an inactive director whose contract began on 20 Oct 2005 and was terminated on 05 Jun 2017.
Updated on 25 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: 123 Pahiatua Street, Hokowhitu, Palmerston North, 4410 (registered address),
123 Pahiatua Street, Hokowhitu, Palmerston North, 4410 (service address),
25 Wilton Road, Wadestown, Wellington, 6012 (physical address).
Silver Bird Holdings Limited had been using 25 Wilton Road, Wadestown, Wellington as their registered address until 09 May 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

25 Wilton Road, Wadestown, Wellington, 6012 New Zealand


Previous addresses

Address #1: 25 Wilton Road, Wadestown, Wellington, 6012 New Zealand

Registered & service address used from 24 Jun 2011 to 09 May 2023

Address #2: 25 Wilton Road, Wadestown, Wellington 6001 New Zealand

Physical & registered address used from 20 Oct 2005 to 24 Jun 2011

Contact info
64 275 744836
Phone
phiten@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Woolliams, Donna Lesley Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Ponsford, Donald Jack Hokowhitu
Palmerston North
4410
New Zealand
Directors

Donald Jack Ponsford - Director

Appointment date: 20 Oct 2005

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 May 2023

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 16 Jun 2011


Donna Lesley Woolliams - Director (Inactive)

Appointment date: 20 Oct 2005

Termination date: 05 Jun 2017

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 16 Jun 2011

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