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Little Bird Limited

Type: NZ Limited Company (Ltd)
9429035599715
NZBN
1472114
Company Number
Registered
Company Status
Current address
15 Whitaker Place
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Apr 2016

Little Bird Limited was registered on 12 Jan 2004 and issued a New Zealand Business Number of 9429035599715. The registered LTD company has been supervised by 4 directors: Moueen Ibrahim Haddad - an active director whose contract started on 12 Jan 2004,
Omar Azmi Tawfiq Owais - an inactive director whose contract started on 09 Feb 2016 and was terminated on 19 Nov 2018,
Omar Azmi Tawfiq Owais - an inactive director whose contract started on 09 Feb 2016 and was terminated on 19 Nov 2018,
Amjad Ahmed Saleh Alkhasawneh - an inactive director whose contract started on 07 Mar 2006 and was terminated on 09 Feb 2016.
According to BizDb's data (last updated on 02 Feb 2024), this company filed 1 address: 15 Whitaker Place, Grafton, Auckland, 1010 (types include: physical, registered).
Up until 13 Apr 2016, Little Bird Limited had been using 15 Whitaker Place, Auckland City as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Haddad, Rita Hatem Said (an individual) located at Hauraki, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Haddad, Rita Hatem Said - located at Hauraki, Auckland.

Addresses

Previous addresses

Address: 15 Whitaker Place, Auckland City New Zealand

Physical & registered address used from 28 Aug 2009 to 13 Apr 2016

Address: 110 Grafton Road, Grafton, Auckland

Physical & registered address used from 22 Sep 2008 to 28 Aug 2009

Address: 2 Crummer Road, Ponsonby, Auckland

Registered & physical address used from 12 Jan 2004 to 22 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Haddad, Rita Hatem Said Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Haddad, Rita Hatem Said Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haddad, Moueen Ibrahim Hauraki
Auckland
0622
New Zealand
Individual Alkhasawneh, Amjad Ahmen Saleh Auckland

New Zealand
Individual Haddad, Moueen Ibrahim Hauraki
Auckland
0622
New Zealand
Individual Haddad, Moueen Ibrahim Hauraki
Auckland
0622
New Zealand
Individual Haddad, Moueen Ibrahim Hauraki
Auckland
0622
New Zealand
Individual Owais, Omar Azmi Tawfiq Grafton
Auckland
1010
New Zealand
Individual Alkhasawneh, Amjad Ahmen Saleh Auckland Central
Auckland
1010
New Zealand
Directors

Moueen Ibrahim Haddad - Director

Appointment date: 12 Jan 2004

Address: Hauraki, Auckland City, 0622 New Zealand

Address used since 05 Apr 2016


Omar Azmi Tawfiq Owais - Director (Inactive)

Appointment date: 09 Feb 2016

Termination date: 19 Nov 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Feb 2016


Omar Azmi Tawfiq Owais - Director (Inactive)

Appointment date: 09 Feb 2016

Termination date: 19 Nov 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Feb 2016


Amjad Ahmed Saleh Alkhasawneh - Director (Inactive)

Appointment date: 07 Mar 2006

Termination date: 09 Feb 2016

Address: Auckland, New Zealand

Address used since 07 Mar 2006

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