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Birds And Bees Nz Limited

Type: NZ Limited Company (Ltd)
9429037133764
NZBN
1074203
Company Number
Registered
Company Status
Current address
Suite 6, 10 Canaveral Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 04 Mar 2020
12 Sioux Road
Hobsonville
Auckland 0618
New Zealand
Physical & registered & service address used since 04 Apr 2022
12 Sioux Road
Hobsonville
Auckland 0618
New Zealand
Postal & office & delivery address used since 13 Mar 2023

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.

Addresses

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

Contact info
64 27 4473848
14 Jul 2020 Phone
marcel@revitnz.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
marcel@revitnz.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Van Oosterom, Matty Christina Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Oosterom, Marcel Hobsonville
Auckland
0168
New Zealand
Directors

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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