General information
Birdie Investments Limited
Type: NZ Limited Company (Ltd)9429033741048
New Zealand Business Number
1886854
Company Number
Registered
Company Status
Birdie Investments Limited (New Zealand Business Number 9429033741048) was started on 20 Nov 2006. 2 addresses are currently in use by the company: 3 Mansfield Street, Leamington, Cambridge, 3432 (type: physical, registered). 3 Mansfield Street, Leamington, Cambridge 3432 had been their registered address, until 29 Apr 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Allen, Jean Alma (an individual) located at Leamington, Cambridge postcode 3432. Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Mansfield Street, Leamington, Cambridge, 3432 | Physical & registered & service | 29 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jean Alma Allen
Leamington, Cambridge, 3432
Address used since 08 Apr 2010 |
Director | 20 Nov 2006 - current |
|
Geoffrey James Allen
Leamington, Cambridge, 3432
Address used since 08 Apr 2010 |
Director | 20 Nov 2006 - 01 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Mansfield Street, Leamington, Cambridge 3432 | Registered & physical | 15 Apr 2010 - 29 Apr 2011 |
| C/-northern City Trustees Limited, 73 Maunu Road, Whangarei | Registered | 24 Apr 2009 - 15 Apr 2010 |
| 73 Maunu Road, Whangarei | Registered | 01 Jun 2007 - 24 Apr 2009 |
| 3 Mansfield Street, Cambridge | Physical | 20 Nov 2006 - 15 Apr 2010 |
| 3 Mansfield Street, Cambridge | Registered | 20 Nov 2006 - 01 Jun 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Jean Alma Individual |
Leamington Cambridge 3432 |
20 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Geoffrey James Individual |
Leamington Cambridge 3432 |
20 Nov 2006 - 02 Jul 2023 |
Location
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