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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Woolliams, Donna Lesley |
Hokowhitu Palmerston North 4410 New Zealand |
20 Oct 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Ponsford, Donald Jack |
Hokowhitu Palmerston North 4410 New Zealand |
20 Oct 2005 - |
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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