General information

Bookbird Accounting Limited

Type: NZ Limited Company (Ltd)
9429041573617
New Zealand Business Number
5559005
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Bookbird Accounting Limited (issued an NZ business identifier of 9429041573617) was registered on 19 Jan 2015. 2 addresses are in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 2 Augustus Terrace, Parnell, Auckland had been their physical address, until 03 Jan 2019. Bookbird Accounting Limited used other aliases, namely: Change Accounting Limited from 14 Jan 2015 to 29 Oct 2018. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (33.33% of shares), namely:
Archer, Andrew Gordon (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 33.33% of all shares (1000 shares); it includes
Van Der Burgh, Randolph Edward Casimir (an individual) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Parnell Nominee and Trust Company Limited, located at Parnell, Auckland (an entity). "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued to Bookbird Accounting Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
96 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 03 Jan 2019
Directors
Name and Address Role Period
Randolph Edward Casimir Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020
Mount Eden, Auckland, 1024
Address used since 29 Oct 2018
Remuera, Auckland, 1050
Address used since 01 Oct 2016
Director 01 Oct 2016 - current
Shaun Singh
Botany Downs, Auckland, 2010
Address used since 19 Jan 2015
Director 19 Jan 2015 - 06 Oct 2016
Addresses
Previous address Type Period
Level 2, 2 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 05 Dec 2016 - 03 Jan 2019
Level 2, 2 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 22 Sep 2016 - 05 Dec 2016
131 Bradbury Road, Botany Downs, Auckland, 2010 Registered & physical 19 Jan 2015 - 22 Sep 2016
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Archer, Andrew Gordon
Individual
Parnell
Auckland
1052
18 Jun 2020 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Van Der Burgh, Randolph Edward Casimir
Individual
Mount Eden
Auckland
1024
07 Oct 2016 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Parnell Nominee And Trust Company Limited
Shareholder NZBN: 9429038819162
Entity (NZ Limited Company)
Parnell
Auckland
15 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Singh, Shaun
Individual
Botany Downs
Auckland
2010
19 Jan 2015 - 14 Sep 2016
Shaun Singh
Director
Botany Downs
Auckland
2010
19 Jan 2015 - 14 Sep 2016
Location
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