Bird On A Wire Limited, a registered company, was incorporated on 17 Oct 2014. 9429041449295 is the NZ business number it was issued. "Licenced club operation" (business classification H453030) is how the company was categorised. This company has been supervised by 4 directors: Catherine Mary Louise Sherwood - an active director whose contract started on 19 Oct 2016,
Peter James Cooke - an active director whose contract started on 21 Sep 2021,
Catherine Mary Louise Cooke - an inactive director whose contract started on 19 Oct 2016 and was terminated on 27 Sep 2021,
David Gregor Casey - an inactive director whose contract started on 17 Oct 2014 and was terminated on 19 Oct 2016.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Bird On A Wire Limited had been using 393 State Highway 16, Rd 2, Kumeu as their registered address until 01 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
393 State Highway 16, Rd 2, Kumeu, 0892 New Zealand
Previous addresses
Address #1: 393 State Highway 16, Rd 2, Kumeu, 0892 New Zealand
Registered & physical address used from 01 Dec 2021 to 01 Aug 2022
Address #2: 310 Paremoremo Road, Paremoremo, Auckland, 0632 New Zealand
Physical & registered address used from 17 Oct 2014 to 01 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cooke, Peter |
Paremoremo Auckland 0632 New Zealand |
21 Sep 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sherwood, Catherine Mary Louise |
Paremoremo Auckland 0632 New Zealand |
19 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Casey, David Gregor |
Paremoremo Auckland 0632 New Zealand |
17 Oct 2014 - 19 Oct 2016 |
Director | David Gregor Casey |
Paremoremo Auckland 0632 New Zealand |
17 Oct 2014 - 19 Oct 2016 |
Catherine Mary Louise Sherwood - Director
Appointment date: 19 Oct 2016
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 19 Oct 2016
Peter James Cooke - Director
Appointment date: 21 Sep 2021
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 21 Sep 2021
Catherine Mary Louise Cooke - Director (Inactive)
Appointment date: 19 Oct 2016
Termination date: 27 Sep 2021
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 19 Oct 2016
David Gregor Casey - Director (Inactive)
Appointment date: 17 Oct 2014
Termination date: 19 Oct 2016
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 17 Oct 2014
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