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Little Bird Brands Limited

Type: NZ Limited Company (Ltd)
9429041953013
NZBN
5790690
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
31 Portage Road
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 31 Aug 2015
31 Portage Road
New Lynn
Auckland 0600
New Zealand
Office & delivery address used since 04 Mar 2020
Po Box 60650
Titirangi
Auckland 0642
New Zealand
Postal address used since 16 Mar 2021

Little Bird Brands Limited, a registered company, was registered on 31 Aug 2015. 9429041953013 is the NZBN it was issued. "Wholesale trade nec" (business classification F373970) is how the company was categorised. This company has been run by 2 directors: Matthew Lionel Anderson - an active director whose contract began on 31 Aug 2015,
Louise Marie Tanguay - an active director whose contract began on 31 Aug 2015.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 60650, Titirangi, Auckland, 0642 (type: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

31 Portage Road, New Lynn, Auckland, 0600 New Zealand

Contact info
64 27 3886800
04 Mar 2020 Phone
matt@thesleepstore.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.littlebirdbrands.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Anderson, Matthew Lionel Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tanguay, Louise Marie Titirangi
Auckland
0604
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Sleep Store Limited
Name
Ltd
Type
1764284
Ultimate Holding Company Number
NZ
Country of origin
31 Portage Road
New Lynn
Auckland 0600
New Zealand
Address
Directors

Matthew Lionel Anderson - Director

Appointment date: 31 Aug 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 31 Aug 2015


Louise Marie Tanguay - Director

Appointment date: 31 Aug 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 31 Aug 2015

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