Birdhouse Limited was registered on 14 May 2002 and issued an NZ business number of 9429036495597. This registered LTD company has been supervised by 8 directors: Tracy Hintz - an active director whose contract began on 16 Nov 2011,
Paul Hintz - an inactive director whose contract began on 04 Jul 2011 and was terminated on 29 Aug 2014,
Tracy Louise Hintz - an inactive director whose contract began on 09 Jun 2011 and was terminated on 04 Jul 2011,
Paul Hintz - an inactive director whose contract began on 28 Feb 2011 and was terminated on 09 Jun 2011,
Dennis Chard - an inactive director whose contract began on 24 Mar 2009 and was terminated on 28 Feb 2011.
According to BizDb's database (updated on 07 Mar 2024), the company uses 1 address: 1415 Amohau Street, Rotorua, 3010 (types include: physical, service).
Up until 31 Mar 2009, Birdhouse Limited had been using 30 Fenruss St, Rotorua as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hintz, Tracy (an individual) located at Rotorua postcode 3010.
Previous addresses
Address: 30 Fenruss St, Rotorua
Registered address used from 27 Jul 2007 to 31 Mar 2009
Address: 30 Fenruss Street, Rotorua
Physical address used from 27 Jul 2007 to 31 Mar 2009
Address: 1188 Tutanekai Street, Rotorua
Registered & physical address used from 19 Jul 2004 to 27 Jul 2007
Address: 256 Tutanekai Street, Rotorua
Registered & physical address used from 16 Jul 2004 to 19 Jul 2004
Address: Symmetry Accounting Limited, Chartered Accountants, C/-560 Rosebank Road, Auckland
Physical & registered address used from 14 May 2002 to 16 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hintz, Tracy |
Rotorua 3010 New Zealand |
16 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hintz, Paul Lewellynn |
Waitakere |
14 May 2002 - 12 Jul 2004 |
| Individual | Hintz, Tracy Louise |
Waitakere |
14 May 2002 - 12 Jul 2004 |
| Individual | Hintz, Paul |
Rotorua 3010 New Zealand |
04 Jul 2011 - 29 Aug 2014 |
| Individual | Hintz, Tracy |
Rotorua 3010 New Zealand |
09 Jun 2011 - 04 Jul 2011 |
| Director | Paul Hintz |
Rotorua Rotorua 3010 New Zealand |
28 Feb 2011 - 09 Jun 2011 |
| Individual | Chard, Dennis |
Rotorua New Zealand |
12 Jul 2004 - 26 Jul 2011 |
| Individual | Hintz, Paul |
Rotorua Rotorua 3010 New Zealand |
28 Feb 2011 - 09 Jun 2011 |
Tracy Hintz - Director
Appointment date: 16 Nov 2011
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 09 May 2016
Paul Hintz - Director (Inactive)
Appointment date: 04 Jul 2011
Termination date: 29 Aug 2014
Address: Rotorua, 3010 New Zealand
Address used since 04 Jul 2011
Tracy Louise Hintz - Director (Inactive)
Appointment date: 09 Jun 2011
Termination date: 04 Jul 2011
Address: Rotorua, 3010 New Zealand
Address used since 09 Jun 2011
Paul Hintz - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 09 Jun 2011
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 28 Feb 2011
Dennis Chard - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 28 Feb 2011
Address: Rotorua, 3010 New Zealand
Address used since 24 Mar 2009
Tracy Hintz - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 28 Feb 2011
Address: Rotorua, 3010 New Zealand
Address used since 25 Jun 2009
Tracy Louise Hintz - Director (Inactive)
Appointment date: 14 May 2002
Termination date: 31 Mar 2008
Address: Rotorua,
Address used since 12 Jul 2004
Paul Lewellynn Hintz - Director (Inactive)
Appointment date: 14 May 2002
Termination date: 31 Mar 2008
Address: Rotorua,
Address used since 12 Jul 2004
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