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Firebird Holdings Limited

Type: NZ Limited Company (Ltd)
9429037834494
NZBN
910394
Company Number
Registered
Company Status
Current address
Zone 23, Unit G09
23 Edwin St
Mt Eden, Auckland 1024 New Zealand
Physical & service address used since 27 Apr 2010
Zone 23, Unit G09
23 Edwin Street
Mt Eden, Auckland 1024 New Zealand
Registered address used since 27 Apr 2010
Geyser Bldg, Level 3, Suite 305,
100 Parnell Road, Parnell,
Auckland 1052
New Zealand
Registered & service address used since 24 Apr 2023

Firebird Holdings Limited, a registered company, was incorporated on 11 Jun 1998. 9429037834494 is the NZ business number it was issued. The company has been managed by 4 directors: Alfred Cyril Pinker - an active director whose contract started on 11 Jun 1998,
Joanna Pinker - an active director whose contract started on 11 Jun 1998,
Nicole Jane Pinker - an inactive director whose contract started on 11 Jun 1998 and was terminated on 30 Apr 2003,
David Geoffrey Pinker - an inactive director whose contract started on 11 Jun 1998 and was terminated on 30 Apr 2003.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Firebird Holdings Limited had been using Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland as their physical address up until 27 Apr 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 27 Oct 2023

Previous addresses

Address #1: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland

Physical & registered address used from 13 Dec 2006 to 27 Apr 2010

Address #2: 3rd Floor, Drake Delta House, 3055 Great North Road, New Lynn, Waitakere City

Registered address used from 12 Apr 2000 to 13 Dec 2006

Address #3: 3 Delta Ave, New Lynn, Waitakere City

Physical address used from 29 Mar 2000 to 13 Dec 2006

Address #4: 1st Floor, 3033 Great North Road, New Lynn, Auckland

Registered address used from 29 Mar 2000 to 12 Apr 2000

Address #5: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City

Physical address used from 29 Mar 2000 to 29 Mar 2000

Address #6: 3rd Floor, Drake Delta House, 3055 Great North Road, New Lynn, Waitakere City

Registered & physical address used from 07 Jan 1999 to 29 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pinker, Alfred Cyril Half Moon
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pinker, Joanna Half Moon
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pinker, Nicole Jane Half Moon Bay
Auckland
Individual Pinker, David Geoffrey Half Moon Bay
Auckland
Directors

Alfred Cyril Pinker - Director

Appointment date: 11 Jun 1998

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 22 Apr 2014


Joanna Pinker - Director

Appointment date: 11 Jun 1998

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 22 Apr 2014


Nicole Jane Pinker - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 30 Apr 2003

Address: Howick, Auckland,

Address used since 11 Jun 1998


David Geoffrey Pinker - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 30 Apr 2003

Address: Howick, Auckland,

Address used since 11 Jun 1998

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