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Little Bird & Griff Limited

Type: NZ Limited Company (Ltd)
9429035382430
NZBN
1515506
Company Number
Registered
Company Status
Current address
76 John Street
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 15 Jun 2022

Little Bird & Griff Limited, a registered company, was launched on 21 May 2004. 9429035382430 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Andrew James Steele - an active director whose contract started on 21 May 2004,
Michelle Rae Kabris Steele - an inactive director whose contract started on 21 May 2004 and was terminated on 19 Dec 2014.
Last updated on 23 May 2025, BizDb's database contains detailed information about 1 address: 76 John Street, Ponsonby, Auckland, 1011 (types include: physical, service).
Little Bird & Griff Limited had been using 8 Victoria Road, Devonport, Auckland as their registered address until 15 Jun 2022.
Previous aliases for the company, as we established at BizDb, included: from 21 May 2004 to 24 May 2021 they were named Devonport Dental Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address: 8 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 23 Jun 2016 to 15 Jun 2022

Address: 1st Floor, 8 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 13 Jun 2012 to 23 Jun 2016

Address: 1st Floor, 8 Victoria Road, Devonport, North Shore City New Zealand

Registered & physical address used from 21 May 2004 to 13 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Steele, Andrew James Devonport
Auckland
0624
New Zealand
Entity (NZ Limited Company) Codymo Trustees No. 3 Limited
Shareholder NZBN: 9429031409308
Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Steele, Andrew James Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steele, Michelle Rae Kabris Herne Bay
Auckland City
1011
New Zealand
Entity Nh Trustees No.10 Limited
Shareholder NZBN: 9429041314906
Company Number: 5373441
Entity Nh Trustees No.10 Limited
Shareholder NZBN: 9429041314906
Company Number: 5373441
Directors

Andrew James Steele - Director

Appointment date: 21 May 2004

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Jun 2016


Michelle Rae Kabris Steele - Director (Inactive)

Appointment date: 21 May 2004

Termination date: 19 Dec 2014

Address: Herne Bay, Auckland City, 1011 New Zealand

Address used since 21 May 2004