Shortcuts

Bird Holdings Limited

Type: NZ Limited Company (Ltd)
9429037520212
NZBN
972025
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
P O Box 13062
Mahora
Hastings 4122
New Zealand
Postal address used since 04 May 2022
30 Lawn Road
R D 10
Hastings 4180
New Zealand
Office & delivery address used since 04 May 2022
30 Lawn Road
R D 10
Hastings 4180
New Zealand
Physical address used since 12 May 2022

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).

Addresses

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

Contact info
64 27 2241046
Phone
thebirdz@xtra.co.nz
07 May 2019 Email
No website
Website
Financial Data

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
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
Individual Bird, Jannine Sarah Rd 1
Hastings
4171
New Zealand
Individual Bird, Michael Robert Rd 1
Hastings
4171
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bird, Jannine Sarah Rd 1
Hastings
4171
New Zealand
Individual Bird, Michael Robert Rd 1
Hastings
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bird, Janice Emily Westshore
Napier
Individual Bird, Robert Arthur Westshore
Napier
4110
New Zealand
Director Janice Emily Bird Westshore
Napier
Entity Fantail Limited
Shareholder NZBN: 9429040218076
Company Number: 164083
Entity Fantail Limited
Shareholder NZBN: 9429040218076
Company Number: 164083
Directors

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

Nearby companies
Similar companies

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