General information

Bird In The Hand Limited

Type: NZ Limited Company (Ltd)
9429030860124
New Zealand Business Number
3678254
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Bird In The Hand Limited (issued an NZBN of 9429030860124) was started on 02 Dec 2011. 6 addresess are in use by the company: 1 Epuni Street, Aro Valley, Wellington, 6021 (type: office, delivery). 3 Epuni Street, Aro Valley, Wellington had been their registered address, up to 28 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jasonsmith, Kathleen Lucinda (a director) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Brice, Francesca Isabella James Mary (a director) - located at Aro Valley, Wellington. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Bird In The Hand Limited. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
1 Epuni Street, Aro Valley, Wellington, 6021 Registered & physical & service 28 May 2018
1 Epuni Street, Aro Valley, Wellington, 6021 Office & delivery & postal & invoice 24 Sep 2019
Contact info
64 22 2334444
Phone (Phone)
info@pacificperfumes.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kathleen Lucinda Jasonsmith
Mount Victoria, Wellington, 6011
Address used since 16 Aug 2021
Aro Valley, Wellington, 6021
Address used since 18 May 2018
Aro Valley, Wellington, 6021
Address used since 01 Jan 1970
Director 02 Dec 2011 - current
Francesca Isabella James Mary Brice
Aro Valley, Wellington, 6021
Address used since 18 May 2018
Aro Valley, Wellington, 6021
Address used since 02 Dec 2011
Director 02 Dec 2011 - current
Addresses
Principal place of activity
1 Epuni Street , Aro Valley , Wellington , 6021
Previous address Type Period
3 Epuni Street, Aro Valley, Wellington, 6021 Registered & physical 02 Dec 2011 - 28 May 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jasonsmith, Kathleen Lucinda
Director
Mount Victoria
Wellington
6011
02 Dec 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brice, Francesca Isabella James Mary
Director
Aro Valley
Wellington
6021
02 Dec 2011 - current
Location
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