General information

Birds And Bees NZ Limited

Type: NZ Limited Company (Ltd)
9429037133764
New Zealand Business Number
1074203
Company Number
Registered
Company Status

Birds and Bees Nz Limited (issued an NZ business number of 9429037133764) was started on 04 Oct 2000. 8 addresess are in use by the company: 12 Sioux Road, Hobsonville, Auckland, 0618 (type: postal, office). Suite 6, 10 Canaveral Drive, Rosedale, Auckland had been their registered address, until 04 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Van Oosterom, Matty Christina (an individual) located at Hobsonville, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Van Oosterom, Marcel (an individual) - located at Hobsonville, Auckland. Our database was last updated on 01 Mar 2024.

Current address Type Used since
Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 Postal & office & delivery 04 Mar 2020
12 Sioux Road, Hobsonville, Auckland, 0618 Physical & registered & service 04 Apr 2022
12 Sioux Road, Hobsonville, Auckland, 0618 Postal & office & delivery 13 Mar 2023
Contact info
64 27 4473848
Phone (Phone)
marcel@revitnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
marcel@revitnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Marcel Van Oosterom
Hobsonville, Auckland, 0168
Address used since 13 Mar 2023
Hobsonville, Auckland, 0616
Address used since 20 May 2020
Birkdale, Auckland, 0626
Address used since 29 Mar 2016
Director 04 Oct 2000 - current
Matty Christina Van Oosterom
Glenfield, 0626
Address used since 04 Oct 2000
Director 04 Oct 2000 - 08 Oct 2009
Addresses
Principal place of activity
Suite 6, 10 Canaveral Drive , Rosedale , Auckland , 0632
Previous address Type Period
Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 Registered & physical 29 Nov 2019 - 04 Apr 2022
123 Eskdale Road, Birkdale, Auckland, 0626 Physical & registered 19 Mar 2010 - 29 Nov 2019
123 Eskdale Road, Glenfield, Auckland Physical & registered 14 Oct 2009 - 19 Mar 2010
Buchanan Macdonald Limited, 101 Wairau Rd, Takapuna, Auckland Physical & registered 24 Aug 2009 - 14 Oct 2009
Unit 5, 76 Forge Road, Silverdale Registered 03 Apr 2009 - 03 Apr 2009
Unit 5, 76 Forge Road, Silverdale Physical 03 Apr 2009 - 24 Aug 2009
Unitl 5, 76 Forge Road, Silverdale Registered 03 Apr 2009 - 24 Aug 2009
65 Red Beach Road, Red Beach Physical & registered 01 Sep 2003 - 03 Apr 2009
15 Rushden Tce, Red Beach Physical & registered 04 Oct 2000 - 01 Sep 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Oosterom, Matty Christina
Individual
Hobsonville
Auckland
0618
04 Oct 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Oosterom, Marcel
Individual
Hobsonville
Auckland
0168
04 Oct 2000 - current
Location
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