General information

H-bird Limited

Type: NZ Limited Company (Ltd)
9429037746490
New Zealand Business Number
929238
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329150 - Landscaping And Property Maintenance Service, Wellding And Fab, Handyman Work Of All Kinds
Industry classification codes with description

H-Bird Limited (issued an NZ business number of 9429037746490) was registered on 30 Oct 1998. 5 addresess are in use by the company: 2571 Rings Road, Coromandel, Coromandel, 3506 (type: registered, physical). 24 Cautley Street, Stanley Point, Auckland had been their registered address, until 11 Jan 2021. H-Bird Limited used other aliases, namely: Hummingbird Productions Limited from 30 Oct 1998 to 06 Dec 2007. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Harper, Ross George William (an individual) located at Coromandel, Coromandel postcode 3506. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 990 shares); it includes
Van Holten, Astrid Joy (an individual) - located at Onerahi, Whangarei,
Harper, Ross George William (an individual) - located at Coromandel, Coromandel. "Landscaping and property maintenance service, wellding and fab, handyman work of all kinds" (ANZSIC E329150) is the category the ABS issued to H-Bird Limited. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
24 Cautley Street, Stanley Point, Auckland, 0624 Office & postal & delivery 05 Aug 2020
2571 Rings Road, Coromandel, Coromandel, 3506 Registered & physical & service 11 Jan 2021
Contact info
64 27 3383529
Phone (Phone)
rossgwharper@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ross George William Harper
Coromandel, Coromandel, 3506
Address used since 11 Jan 2021
Stanley Point, Auckland, 0624
Address used since 05 Aug 2020
Devonport, North Shore City, 0624
Address used since 13 Jul 2009
Director 30 Oct 1998 - current
Maggie Tarver
Titirangi, Auckland,
Address used since 30 Oct 1998
Director 30 Oct 1998 - 12 Sep 1999
Addresses
Principal place of activity
24 Cautley Street , Stanley Point , Auckland , 0624
Previous address Type Period
24 Cautley Street, Stanley Point, Auckland, 0624 Registered & physical 13 Aug 2020 - 11 Jan 2021
10 Cambria Road, Devonport, Auckland, 0624 Physical & registered 21 Jul 2009 - 13 Aug 2020
10 Cambria Rd, Devonport, Auckland 1309 Physical & registered 06 Mar 2008 - 21 Jul 2009
16 High St, Devonport, Auckland, New Zealand Registered & physical 17 Jul 2007 - 06 Mar 2008
148 Calliope Road, Devonport, Auckland, New Zealand Registered 14 Aug 2002 - 17 Jul 2007
Hummingbird Productions Ltd, 148 Calliope Road, Devonport, Auckland Physical 14 Aug 2002 - 17 Jul 2007
Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland Physical 20 Aug 2001 - 14 Aug 2002
Self Employed Accounts Ltd, Ground Floor, Roadshow Building, 1-5 Wiremu Street, Auckland Physical 20 Aug 2001 - 20 Aug 2001
Self Employed Accounts Ltd, Ground Floor, Roadshow Building, 1-5 Wiremu Street, Auckland Registered 20 Aug 2001 - 14 Aug 2002
Self Employed Accounts Ltd, Ground Floor, Roadshow Building, 1-5 Wiremu Street, Auckland Registered 12 Apr 2000 - 20 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Harper, Ross George William
Individual
Coromandel
Coromandel
3506
30 Oct 1998 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Van Holten, Astrid Joy
Individual
Onerahi
Whangarei
0110
27 Feb 2013 - current
Harper, Ross George William
Individual
Coromandel
Coromandel
3506
30 Oct 1998 - current
Location
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