General information

Bird Rock Limited

Type: NZ Limited Company (Ltd)
9429034361900
New Zealand Business Number
1754085
Company Number
Registered
Company Status

Bird Rock Limited (issued an NZ business identifier of 9429034361900) was started on 05 Jan 2006. 2 addresses are currently in use by the company: 162 Long Drive, St Heliers, Auckland, 1071 (type: registered, physical). 4 John St, Ponsonby, Auckland had been their physical address, until 05 Apr 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Simpson, Grant (an individual) located at Long Drive, St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Simpson, Maria (an individual) - located at Auckland. The Businesscheck data was last updated on 20 Feb 2024.

Current address Type Used since
162 Long Drive, St Heliers, Auckland, 1071 Registered & physical & service 05 Apr 2007
Directors
Name and Address Role Period
Grant Simpson
Saint Heliers, Auckland, 1071
Address used since 23 Sep 2009
Director 05 Jan 2006 - current
Maria Simpson
Saint Heliers, Auckland, 1071
Address used since 23 Sep 2009
Director 05 Jan 2006 - current
Addresses
Previous address Type Period
4 John St, Ponsonby, Auckland Physical & registered 05 Jan 2006 - 05 Apr 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Simpson, Grant
Individual
Long Drive, St Heliers
Auckland
1071
05 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simpson, Maria
Individual
Auckland
1071
05 Jan 2006 - current
Location
Companies nearby