Birds and Bees Nz Limited was registered on 04 Oct 2000 and issued an NZ business number of 9429037133764. The registered LTD company has been supervised by 2 directors: Marcel Van Oosterom - an active director whose contract started on 04 Oct 2000,
Matty Christina Van Oosterom - an inactive director whose contract started on 04 Oct 2000 and was terminated on 08 Oct 2009.
As stated in BizDb's database (last updated on 10 Apr 2024), the company registered 1 address: 12 Sioux Road, Hobsonville, Auckland, 0618 (type: postal, office).
Until 04 Apr 2022, Birds and Bees Nz Limited had been using Suite 6, 10 Canaveral Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Van Oosterom, Matty Christina (an individual) located at Hobsonville, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Oosterom, Marcel - located at Hobsonville, Auckland.
Principal place of activity
Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 29 Nov 2019 to 04 Apr 2022
Address #2: 123 Eskdale Road, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 19 Mar 2010 to 29 Nov 2019
Address #3: 123 Eskdale Road, Glenfield, Auckland
Physical & registered address used from 14 Oct 2009 to 19 Mar 2010
Address #4: Buchanan Macdonald Limited, 101 Wairau Rd, Takapuna, Auckland
Physical & registered address used from 24 Aug 2009 to 14 Oct 2009
Address #5: Unit 5, 76 Forge Road, Silverdale
Registered address used from 03 Apr 2009 to 03 Apr 2009
Address #6: Unit 5, 76 Forge Road, Silverdale
Physical address used from 03 Apr 2009 to 24 Aug 2009
Address #7: Unitl 5, 76 Forge Road, Silverdale
Registered address used from 03 Apr 2009 to 24 Aug 2009
Address #8: 65 Red Beach Road, Red Beach
Physical & registered address used from 01 Sep 2003 to 03 Apr 2009
Address #9: 15 Rushden Tce, Red Beach
Physical & registered address used from 04 Oct 2000 to 01 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Oosterom, Matty Christina |
Hobsonville Auckland 0618 New Zealand |
04 Oct 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Oosterom, Marcel |
Hobsonville Auckland 0168 New Zealand |
04 Oct 2000 - |
Marcel Van Oosterom - Director
Appointment date: 04 Oct 2000
Address: Hobsonville, Auckland, 0168 New Zealand
Address used since 13 Mar 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 20 May 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 29 Mar 2016
Matty Christina Van Oosterom - Director (Inactive)
Appointment date: 04 Oct 2000
Termination date: 08 Oct 2009
Address: Glenfield, 0626 New Zealand
Address used since 04 Oct 2000
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