Robert Bird Group (New Zealand) Limited, a registered company, was launched on 10 Dec 2015. 9429042110316 is the business number it was issued. "General engineering" (ANZSIC C249910) is how the company was classified. This company has been managed by 3 directors: Jason Glen Beutel - an active director whose contract started on 14 Dec 2015,
Ross Allan Lucas - an active director whose contract started on 30 Jun 2023,
Rachel Helen Farrant - an inactive director whose contract started on 10 Dec 2015 and was terminated on 14 Dec 2015.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 5 addresses the company uses, specifically: Level 9, 99 Customhouse Quay, Wellington, 6011 (registered address),
Level 9, 99 Customhouse Quay, Wellington Central, Wellington, 6011 (postal address),
Level 9, 99 Customhouse Quay, Wellington Central, Wellington, 6011 (office address),
Level 9, 99 Customhouse Quay, Wellington Central, Wellington, 6011 (delivery address) among others.
Robert Bird Group (New Zealand) Limited had been using Level 15, 171 Featherston Street, Wellington as their physical address until 07 Dec 2018.
One entity controls all company shares (exactly 100 shares) - Robert Bird Group Pty Limited - located at 6011, 470 St Pauls Terrace, Fortitude Valley, Qld.
Other active addresses
Address #4: Level 9, 99 Customhouse Quay, Wellington Central, Wellington, 6011 Australia
Postal & office & delivery address used from 28 Apr 2023
Address #5: Level 9, 99 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 08 May 2023
Principal place of activity
Level 9, 99 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 15, 171 Featherston Street, Wellington, 6011 New Zealand
Physical address used from 28 Jul 2017 to 07 Dec 2018
Address #2: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand
Physical address used from 10 Dec 2015 to 28 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Robert Bird Group Pty Limited |
470 St Pauls Terrace Fortitude Valley, Qld 4006 Australia |
15 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Professional Trustees (2015) Limited Shareholder NZBN: 9429041588499 Company Number: 5575790 |
10 Dec 2015 - 15 Dec 2015 | |
| Entity | Independent Professional Trustees (2015) Limited Shareholder NZBN: 9429041588499 Company Number: 5575790 |
10 Dec 2015 - 15 Dec 2015 |
Ultimate Holding Company
Jason Glen Beutel - Director
Appointment date: 14 Dec 2015
ASIC Name: Robert Bird Group Pty Ltd
Address: Qld, 4557 Australia
Address: Mooloolaba, Qld, 4557 Australia
Address used since 14 Dec 2015
Address: Mooloolaba, Qld, 4557 Australia
Address used since 17 Sep 2019
Ross Allan Lucas - Director
Appointment date: 30 Jun 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 30 Jun 2023
Rachel Helen Farrant - Director (Inactive)
Appointment date: 10 Dec 2015
Termination date: 14 Dec 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Dec 2015
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