Birdseye Limited
Type: NZ Limited Company (Ltd)Birdseye Limited (issued an NZ business number of 9429036560479) was registered on 22 Apr 2002. 5 addresess are currently in use by the company: Po Box 91880, Victoria St West, Auckland, 1142 (type: postal, office). 6 Clayton Street, Newmarket, Auckland had been their registered address, up until 12 Apr 2018. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4 shares (40% of shares), namely:
Relph, Diana Susan (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 6 shares); it includes
Bird, Michael Stuart (an individual) - located at Ponsonby, Auckland. "Art dealing" (ANZSIC G427910) is the classification the Australian Bureau of Statistics issued to Birdseye Limited. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Cowan St,, Ponsonby, Auckland, 1011 | Registered & physical & service | 12 Apr 2018 |
| Po Box 91880, Victoria St West, Auckland, 1142 | Postal | 03 Mar 2020 |
| 37 Cowan St,, Ponsonby, Auckland, 1011 | Office & delivery | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stuart Bird
Ponsonby, Auckland, 1011
Address used since 06 Apr 2016 |
Director | 22 Apr 2002 - current |
|
Diana Susan Relph
Ponsonby, Auckland, 1011
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
| 37 Cowan St, , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Registered & physical | 01 Oct 2015 - 12 Apr 2018 |
| C/-james Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland | Registered & physical | 07 May 2010 - 01 Oct 2015 |
| Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland | Registered & physical | 14 Apr 2009 - 07 May 2010 |
| Walker & Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland | Registered & physical | 06 Mar 2008 - 14 Apr 2009 |
| Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 19 Feb 2007 - 06 Mar 2008 |
| 37 Cowan St, Ponsonby, Auckland | Physical | 09 May 2005 - 19 Feb 2007 |
| 37 Cowan St, Ponsonby | Registered | 05 Apr 2004 - 19 Feb 2007 |
| 27 Ridings Rd, Remuera, Auckland | Registered | 22 Apr 2002 - 05 Apr 2004 |
| 27 Ridings Rd, Remuera, Auckland | Physical | 22 Apr 2002 - 09 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Relph, Diana Susan Individual |
Ponsonby Auckland 1011 |
31 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Michael Stuart Individual |
Ponsonby Auckland 1011 |
22 Apr 2002 - current |
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