Bird Provisions Limited (New Zealand Business Number 9429036892945) was registered on 24 May 2001. 2 addresses are currently in use by the company: 43 Rodeo Drive, Redvale, Auckland (type: registered, physical). 26 Topliss Drive, Torbay, Auckland had been their registered address, until 16 Apr 2002. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Bird, Graeme John (an individual) located at Redvale, Auckland,
Bird, Anne Margaret (an individual) located at Redvale, Auckland. Businesscheck's database was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
43 Rodeo Drive, Redvale, Auckland | Registered & physical & service | 16 Apr 2002 |
Name and Address | Role | Period |
---|---|---|
Graeme John Bird
Rd 4, Albany, 0794
Address used since 09 Feb 2010 |
Director | 24 May 2001 - current |
Anne Margaret Bird
Rd 4, Albany, 0794
Address used since 09 Feb 2010 |
Director | 24 May 2001 - current |
Dennis Alan Dodson
Redvale, Auckland,
Address used since 13 Feb 2004 |
Director | 24 May 2001 - 15 Feb 2005 |
Previous address | Type | Period |
---|---|---|
26 Topliss Drive, Torbay, Auckland | Registered | 23 Aug 2001 - 16 Apr 2002 |
26 Topliss Drive, Torbay, Auckland | Physical | 23 Aug 2001 - 23 Aug 2001 |
14 B Sealy Road, Torbay, Auckland | Physical | 23 Aug 2001 - 16 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
Bird, Graeme John Individual |
Redvale Auckland |
15 Feb 2005 - current |
Bird, Anne Margaret Individual |
Redvale Auckland |
15 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Dodson, Dennis Alan Individual |
Redvale Auckland |
13 Feb 2004 - 27 Jun 2010 |
Sea-lutions Marine Limited 43 Rodeo Drive |
|
Optimise Holdings Limited 44 Rodeo Drive |
|
Green Giant Limited 36 Rodeo Drive |
|
Okura River Estate Limited 50 Rodeo Drive |
|
Chili Media (nz) Limited 1335 East Coast Road |
|
Y&y 2016 Limited 1335 East Coast Road |