Birdseye Limited, a registered company, was incorporated on 22 Apr 2002. 9429036560479 is the business number it was issued. "Art dealing" (ANZSIC G427910) is how the company is categorised. This company has been run by 2 directors: Michael Stuart Bird - an active director whose contract began on 22 Apr 2002,
Diana Susan Relph - an active director whose contract began on 01 Apr 2021.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: Po Box 91880, Victoria St West, Auckland, 1142 (types include: postal, office).
Birdseye Limited had been using 6 Clayton Street, Newmarket, Auckland as their registered address up to 12 Apr 2018.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6 shares (60%).
Principal place of activity
37 Cowan St,, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Oct 2015 to 12 Apr 2018
Address #2: C/-james Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland New Zealand
Registered & physical address used from 07 May 2010 to 01 Oct 2015
Address #3: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland
Registered & physical address used from 14 Apr 2009 to 07 May 2010
Address #4: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland
Registered & physical address used from 06 Mar 2008 to 14 Apr 2009
Address #5: Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 19 Feb 2007 to 06 Mar 2008
Address #6: 37 Cowan St, Ponsonby, Auckland
Physical address used from 09 May 2005 to 19 Feb 2007
Address #7: 37 Cowan St, Ponsonby
Registered address used from 05 Apr 2004 to 19 Feb 2007
Address #8: 27 Ridings Rd, Remuera, Auckland
Registered address used from 22 Apr 2002 to 05 Apr 2004
Address #9: 27 Ridings Rd, Remuera, Auckland
Physical address used from 22 Apr 2002 to 09 May 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Relph, Diana Susan |
Ponsonby Auckland 1011 New Zealand |
31 Mar 2022 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Bird, Michael Stuart |
Ponsonby Auckland 1011 New Zealand |
22 Apr 2002 - |
Michael Stuart Bird - Director
Appointment date: 22 Apr 2002
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Apr 2016
Diana Susan Relph - Director
Appointment date: 01 Apr 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Apr 2021
The Blue House Limited
37 Cowan St
Technometrics Limited
35 Cowan Street
Latte Lovers Limited
35 Cowan Street
J.d.r. Patrick & Co. Limited
29 Cowan Street
Trojan Company Limited
34a Cowan Street
Ds Maternity Limited
34a Cowan Street
Acch Limited
26 Pompallier Terrace
Anna Miles Gallery Limited
6/142 Howe Street
Big Loud Bang Limited
49 Ardmore Road
Seed Gallery Limited
Level 16, 48 Shortland St
Venere Art Investment Limited
Level 1 175 Queen Street
Whitespace Contemporary Art Limited
12 Crummer Road