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Birdseye Limited

Type: NZ Limited Company (Ltd)
9429036560479
NZBN
1199573
Company Number
Registered
Company Status
G427910
Industry classification code
Art Dealing
Industry classification description
Current address
37 Cowan St,
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 12 Apr 2018
Po Box 91880
Victoria St West
Auckland 1142
New Zealand
Postal address used since 03 Mar 2020
37 Cowan St,
Ponsonby
Auckland 1011
New Zealand
Office & delivery address used since 03 Mar 2020

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%).

Addresses

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

Contact info
64 27 4436480
05 Mar 2019 Phone
mb@narrative.org.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
mb@narrative.org.nz
05 Mar 2019 Email
No website
Website
www.bunnyart.online
28 Mar 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4
Individual Relph, Diana Susan Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Bird, Michael Stuart Ponsonby
Auckland
1011
New Zealand
Directors

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

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Ds Maternity Limited
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