Bird Holdings Limited
Type: NZ Limited Company (Ltd)Bird Holdings Limited (NZBN 9429037520212) was incorporated on 04 Aug 1999. 8 addresess are in use by the company: 85 Dasent Road, Rd 1, Hastings, 4171 (type: registered, service). 30 Lawn Road, R D 10, Hastings had been their registered address, up until 24 May 2023. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Karamu Trustees Limited (an entity) located at 211 Market Street South, Hastings postcode 4122,
Bird, Jannine Sarah (an individual) located at Rd 1, Hastings postcode 4171,
Bird, Michael Robert (an individual) located at Rd 1, Hastings postcode 4171. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Bird, Jannine Sarah (an individual) - located at Rd 1, Hastings,
Bird, Michael Robert (an individual) - located at Rd 1, Hastings. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Bird Holdings Limited. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 13062, Mahora, Hastings, 4122 | Postal | 04 May 2022 |
| 30 Lawn Road, R D 10, Hastings, 4180 | Office & delivery | 04 May 2022 |
| 30 Lawn Road, R D 10, Hastings, 4180 | Physical | 12 May 2022 |
| 85 Dasent Road, Rd 1, Hastings, 4171 | Postal & office & delivery | 15 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Bird
Rd 1, Hastings, 4171
Address used since 15 May 2023
R D 10, Hastings, 4180
Address used since 04 May 2022
Paeroa, 3673
Address used since 19 Apr 2021
R D 10, Hastings, 4180
Address used since 27 May 2014 |
Director | 04 Aug 1999 - current |
|
Jannine Sarah Bird
R D 10, Hastings, 4180
Address used since 27 May 2014 |
Director | 26 Feb 2013 - 23 Aug 2019 |
|
Robert Arthur Bird
Westshore, Napier,
Address used since 01 Jul 2008 |
Director | 04 Aug 1999 - 01 Oct 2012 |
|
Janice Emily Bird
Westshore, Napier,
Address used since 01 Jul 2008 |
Director | 04 Aug 1999 - 01 Oct 2012 |
| Type | Used since | |
|---|---|---|
| 85 Dasent Road, Rd 1, Hastings, 4171 | Postal & office & delivery | 15 May 2023 |
| 85 Dasent Road, Rd 1, Hastings, 4171 | Registered & service | 24 May 2023 |
| 30 Lawn Road , R D 10 , Hastings , 4180 |
| Previous address | Type | Period |
|---|---|---|
| 30 Lawn Road, R D 10, Hastings, 4180 | Registered & service | 12 May 2022 - 24 May 2023 |
| 105 Rotokohu Road, R D 3, Paeroa, 3673 | Registered & physical | 27 May 2021 - 12 May 2022 |
| 14 Lawn Road, Rd 10, Hastings, 4180 | Registered | 05 Jun 2014 - 27 May 2021 |
| 30 Lawn Road, R D 10, Hastings, 4180 | Physical | 10 May 2012 - 27 May 2021 |
| 30 Lawn Road, R D 10, Hastings, 4180 | Registered | 10 May 2012 - 05 Jun 2014 |
| Johnson Way, Whakatu, Hastings | Physical | 16 Jul 2008 - 10 May 2012 |
| 1213 Ada Street, Hastings | Physical & registered | 28 May 2001 - 28 May 2001 |
| 30 Lawn Road, R D 2, Hastings | Physical | 28 May 2001 - 16 Jul 2008 |
| 30 Lawn Road, R D 2, Hastings | Registered | 28 May 2001 - 10 May 2012 |
| 1213 Ada Street, Hastings | Registered | 12 Apr 2000 - 28 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karamu Trustees Limited Shareholder NZBN: 9429036982042 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
10 Mar 2022 - current |
|
Bird, Jannine Sarah Individual |
Rd 1 Hastings 4171 |
04 Aug 1999 - current |
|
Bird, Michael Robert Individual |
Rd 1 Hastings 4171 |
04 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Jannine Sarah Individual |
Rd 1 Hastings 4171 |
04 Aug 1999 - current |
|
Bird, Michael Robert Individual |
Rd 1 Hastings 4171 |
04 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Janice Emily Individual |
Westshore Napier |
29 May 2012 - 26 Feb 2013 |
|
Bird, Robert Arthur Individual |
Westshore Napier 4110 |
29 May 2012 - 26 Feb 2013 |
|
Janice Emily Bird Director |
Westshore Napier |
29 May 2012 - 26 Feb 2013 |
|
Fantail Limited Shareholder NZBN: 9429040218076 Company Number: 164083 Entity |
04 Aug 1999 - 29 May 2012 | |
|
Fantail Limited Shareholder NZBN: 9429040218076 Company Number: 164083 Entity |
04 Aug 1999 - 29 May 2012 |
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