Bird Holdings Limited, a registered company, was incorporated on 04 Aug 1999. 9429037520212 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been run by 4 directors: Michael Robert Bird - an active director whose contract began on 04 Aug 1999,
Jannine Sarah Bird - an inactive director whose contract began on 26 Feb 2013 and was terminated on 23 Aug 2019,
Robert Arthur Bird - an inactive director whose contract began on 04 Aug 1999 and was terminated on 01 Oct 2012,
Janice Emily Bird - an inactive director whose contract began on 04 Aug 1999 and was terminated on 01 Oct 2012.
Last updated on 08 Apr 2024, our data contains detailed information about 5 addresses the company registered, namely: 85 Dasent Road, Rd 1, Hastings, 4171 (registered address),
85 Dasent Road, Rd 1, Hastings, 4171 (service address),
85 Dasent Road, Rd 1, Hastings, 4171 (postal address),
85 Dasent Road, Rd 1, Hastings, 4171 (office address) among others.
Bird Holdings Limited had been using 30 Lawn Road, R D 10, Hastings as their registered address until 24 May 2023.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Other active addresses
Address #4: 85 Dasent Road, Rd 1, Hastings, 4171 New Zealand
Postal & office & delivery address used from 15 May 2023
Address #5: 85 Dasent Road, Rd 1, Hastings, 4171 New Zealand
Registered & service address used from 24 May 2023
Principal place of activity
30 Lawn Road, R D 10, Hastings, 4180 New Zealand
Previous addresses
Address #1: 30 Lawn Road, R D 10, Hastings, 4180 New Zealand
Registered & service address used from 12 May 2022 to 24 May 2023
Address #2: 105 Rotokohu Road, R D 3, Paeroa, 3673 New Zealand
Registered & physical address used from 27 May 2021 to 12 May 2022
Address #3: 14 Lawn Road, Rd 10, Hastings, 4180 New Zealand
Registered address used from 05 Jun 2014 to 27 May 2021
Address #4: 30 Lawn Road, R D 10, Hastings, 4180 New Zealand
Physical address used from 10 May 2012 to 27 May 2021
Address #5: 30 Lawn Road, R D 10, Hastings, 4180 New Zealand
Registered address used from 10 May 2012 to 05 Jun 2014
Address #6: Johnson Way, Whakatu, Hastings New Zealand
Physical address used from 16 Jul 2008 to 10 May 2012
Address #7: 1213 Ada Street, Hastings
Physical & registered address used from 28 May 2001 to 28 May 2001
Address #8: 30 Lawn Road, R D 2, Hastings
Physical address used from 28 May 2001 to 16 Jul 2008
Address #9: 30 Lawn Road, R D 2, Hastings New Zealand
Registered address used from 28 May 2001 to 10 May 2012
Address #10: 1213 Ada Street, Hastings
Registered address used from 12 Apr 2000 to 28 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Karamu Trustees Limited Shareholder NZBN: 9429036982042 |
211 Market Street South Hastings 4122 New Zealand |
10 Mar 2022 - |
Individual | Bird, Jannine Sarah |
Rd 1 Hastings 4171 New Zealand |
04 Aug 1999 - |
Individual | Bird, Michael Robert |
Rd 1 Hastings 4171 New Zealand |
04 Aug 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bird, Jannine Sarah |
Rd 1 Hastings 4171 New Zealand |
04 Aug 1999 - |
Individual | Bird, Michael Robert |
Rd 1 Hastings 4171 New Zealand |
04 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bird, Janice Emily |
Westshore Napier |
29 May 2012 - 26 Feb 2013 |
Individual | Bird, Robert Arthur |
Westshore Napier 4110 New Zealand |
29 May 2012 - 26 Feb 2013 |
Director | Janice Emily Bird |
Westshore Napier |
29 May 2012 - 26 Feb 2013 |
Entity | Fantail Limited Shareholder NZBN: 9429040218076 Company Number: 164083 |
04 Aug 1999 - 29 May 2012 | |
Entity | Fantail Limited Shareholder NZBN: 9429040218076 Company Number: 164083 |
04 Aug 1999 - 29 May 2012 |
Michael Robert Bird - Director
Appointment date: 04 Aug 1999
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 15 May 2023
Address: R D 10, Hastings, 4180 New Zealand
Address used since 04 May 2022
Address: Paeroa, 3673 New Zealand
Address used since 19 Apr 2021
Address: R D 10, Hastings, 4180 New Zealand
Address used since 27 May 2014
Jannine Sarah Bird - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 23 Aug 2019
Address: R D 10, Hastings, 4180 New Zealand
Address used since 27 May 2014
Robert Arthur Bird - Director (Inactive)
Appointment date: 04 Aug 1999
Termination date: 01 Oct 2012
Address: Westshore, Napier,
Address used since 01 Jul 2008
Janice Emily Bird - Director (Inactive)
Appointment date: 04 Aug 1999
Termination date: 01 Oct 2012
Address: Westshore, Napier,
Address used since 01 Jul 2008
Phuture Vaf Consult Limited
30 Watson Road
St Therese Hall Whakatu Trust
17 Watson Road
Poly Assets Limited
427 Napier Road
Industrial Plastics (auckland) Limited
427 Napier Road
Valicia Investments Limited
427 Napier Road
Belmarven South Investments Limited
388 Napier Road
Haukakariki Properties Limited
Coffey Davidson
Jaws Property Investments (2004) Limited
Coffey Davidson Limited
Krt Enterprises Limited
1310 Karamu Road
Prentice Family Investments Limited
Whk Coffey Davidson
Rusaire Rentals Limited
217 A Kenilworth Rd
Spoon & Spanner Properties Limited
Whk Coffey Davidson