General information

Birdinc Limited

Type: NZ Limited Company (Ltd)
9429041141625
New Zealand Business Number
5045220
Company Number
Removed
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Birdinc Limited (issued a business number of 9429041141625) was started on 20 Mar 2014. 2 addresses are currently in use by the company: Floor 2/ 38 Whitaker Place, Grafton, Auckland, 1010 (type: physical, registered). 216 Riddell Road, Glendowie, Auckland had been their registered address, up until 19 Jul 2019. 200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Van De Elzen, Michael (a director) located at Waimauku, Auckland postcode 0881. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 100 shares); it includes
Colosimo, Marie Clare (an individual) - located at Glendowie, Auckland,
Colosimo, Marie Clare (a director) - located at Glendowie, Auckland. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Birdinc Limited. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
Floor 2/ 38 Whitaker Place, Grafton, Auckland, 1010 Physical & registered & service 19 Jul 2019
Contact info
64 9 5757320
Phone (Phone)
dmairs@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Van De Elzen
Waimauku, Auckland, 0881
Address used since 20 Oct 2015
Rd 1, Waimauku, 0881
Address used since 20 Oct 2015
Director 20 Mar 2014 - current
Marie Clare Colosimo
Glendowie, Auckland, 1071
Address used since 01 Sep 2016
Director 16 Jun 2014 - 07 Sep 2023
Belinda Van De Elzen
Mount Albert, Auckland, 1025
Address used since 20 Mar 2014
Director 20 Mar 2014 - 26 Jun 2014
Addresses
Previous address Type Period
216 Riddell Road, Glendowie, Auckland, 1071 Registered & physical 10 Oct 2016 - 19 Jul 2019
222 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 29 Oct 2015 - 10 Oct 2016
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 20 Mar 2014 - 29 Oct 2015
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
02 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Van De Elzen, Michael
Director
Waimauku
Auckland
0881
20 Mar 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Colosimo, Marie Clare
Individual
Glendowie
Auckland
1071
23 Jun 2014 - current
Colosimo, Marie Clare
Director
Glendowie
Auckland
1071
23 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Belinda Van De Elzen
Director
Mount Albert
Auckland
1025
20 Mar 2014 - 23 Jun 2014
Van De Elzen, Belinda
Individual
Mount Albert
Auckland
1025
20 Mar 2014 - 23 Jun 2014
Location
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