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Bird On A Wire Limited

Type: NZ Limited Company (Ltd)
9429041449295
NZBN
5482393
Company Number
Registered
Company Status
H453030
Industry classification code
Licenced Club Operation
Industry classification description
Current address
393 State Highway 16
Rd 2
Kumeu 0892
New Zealand
Office & delivery address used since 23 Nov 2021
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Aug 2022

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).

Addresses

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

Contact info
64 029 1241229
Phone
64 21 618409
Phone
cmlsherwood@yahoo.com
Email
peter@allelyestate.co.nz
23 Nov 2021 Email
No website
Website
www.allelyestate.co.nz
23 Nov 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cooke, Peter Paremoremo
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sherwood, Catherine Mary Louise Paremoremo
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Casey, David Gregor Paremoremo
Auckland
0632
New Zealand
Director David Gregor Casey Paremoremo
Auckland
0632
New Zealand
Directors

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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