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Birdling Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037523046
NZBN
971580
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
162a Mangorei Road
Merrilands
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 02 Sep 2020
162a Mangorei Road
Merrilands
New Plymouth 4312
New Zealand
Physical & service address used since 16 Sep 2020
162a Mangorei Road
Merrilands
New Plymouth 4312
New Zealand
Registered address used since 09 Oct 2020

Birdling Financial Services Limited was incorporated on 12 Aug 1999 and issued an NZBN of 9429037523046. The registered LTD company has been run by 2 directors: Frederick Leon Birdling - an active director whose contract started on 12 Aug 1999,
Sylvia Margaret Birdling - an inactive director whose contract started on 12 Aug 1999 and was terminated on 01 Apr 2006.
As stated in our information (last updated on 09 Mar 2024), this company registered 1 address: 162A Mangorei Road, Merrilands, New Plymouth, 4312 (category: registered, physical).
Until 09 Oct 2020, Birdling Financial Services Limited had been using 152B Seddon Street, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Birdling, Frederick Leon (an individual) located at Merrilands, New Plymouth postcode 4312. Birdling Financial Services Limited was categorised as "Mortgage broking service" (business classification K641930).

Addresses

Principal place of activity

162a Mangorei Road, Merrilands, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 152b Seddon Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 16 Sep 2013 to 09 Oct 2020

Address #2: 152b Seddon Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 16 Sep 2013 to 16 Sep 2020

Address #3: 3 Tarnica Road, North Park, Auckland 2013 New Zealand

Registered & physical address used from 16 Apr 2010 to 16 Sep 2013

Address #4: 9 Ripon Crescent, Meadowbank Auckland

Physical & registered address used from 17 Dec 2004 to 16 Apr 2010

Address #5: 73 Moyrus Crescent, Howick

Registered & physical address used from 11 Nov 2003 to 17 Dec 2004

Address #6: 51a West Tamaki Road, St Heliers, Auckland

Registered address used from 23 Oct 2001 to 11 Nov 2003

Address #7: 101 Takehe Road, Titirangi, Auckland

Physical address used from 17 Nov 2000 to 11 Nov 2003

Address #8: 101 Takahe Road, Titirangi, Auckland

Physical address used from 17 Nov 2000 to 17 Nov 2000

Address #9: 101 Takahe Road, Titirangi, Auckland

Registered address used from 17 Nov 2000 to 23 Oct 2001

Address #10: 51a West Tamaki Road, St Heliers, Auckland

Physical address used from 17 Nov 2000 to 17 Nov 2000

Address #11: 101 Takahe Road, Titirangi, Auckland

Registered address used from 12 Apr 2000 to 17 Nov 2000

Contact info
64 21 909465
04 Sep 2018 Phone
fred_b@xtra.co.nz
23 Sep 2019 nzbn-reserved-invoice-email-address-purpose
fred_b@xtra.co.mz
04 Sep 2018 Email
No website
Website
www.preferredmortgages.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Birdling, Frederick Leon Merrilands
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Birdling, Sylvia Margaret Howick
Auckland
Directors

Frederick Leon Birdling - Director

Appointment date: 12 Aug 1999

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 09 Oct 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 16 Sep 2013


Sylvia Margaret Birdling - Director (Inactive)

Appointment date: 12 Aug 1999

Termination date: 01 Apr 2006

Address: Howick, Auckland,

Address used since 04 Nov 2003

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