H-bird Limited

H-Bird Limited was incorporated on 30 Oct 1998 and issued an NZ business identifier of 9429037746490. The registered LTD company has been supervised by 2 directors: Ross George William Harper - an active director whose contract began on 30 Oct 1998,
Maggie Tarver - an inactive director whose contract began on 30 Oct 1998 and was terminated on 12 Sep 1999.
According to our data (last updated on 01 Mar 2024), the company registered 1 address: 2571 Rings Road, Coromandel, Coromandel, 3506 (category: registered, physical).
Until 11 Jan 2021, H-Bird Limited had been using 24 Cautley Street, Stanley Point, Auckland as their registered address.
BizDb identified other names for the company: from 30 Oct 1998 to 06 Dec 2007 they were named Hummingbird Productions Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Harper, Ross George William (an individual) located at Coromandel, Coromandel postcode 3506.
Then there is a group that consists of 2 shareholders, holds 99% shares (exactly 990 shares) and includes
Van Holten, Astrid Joy - located at Onerahi, Whangarei,
Harper, Ross George William - located at Coromandel, Coromandel. H-Bird Limited is classified as "Landscaping and property maintenance service" (business classification E329150).

Principal place of activity

24 Cautley Street, Stanley Point, Auckland, 0624 New Zealand

Previous addresses

Address #1: 24 Cautley Street, Stanley Point, Auckland, 0624 New Zealand

Registered & physical address used from 13 Aug 2020 to 11 Jan 2021

Address #2: 10 Cambria Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 21 Jul 2009 to 13 Aug 2020

Address #3: 10 Cambria Rd, Devonport, Auckland 1309

Physical & registered address used from 06 Mar 2008 to 21 Jul 2009

Address #4: 16 High St, Devonport, Auckland, New Zealand

Registered & physical address used from 17 Jul 2007 to 06 Mar 2008

Address #5: 148 Calliope Road, Devonport, Auckland, New Zealand

Registered address used from 14 Aug 2002 to 17 Jul 2007

Address #6: Hummingbird Productions Ltd, 148 Calliope Road, Devonport, Auckland

Physical address used from 14 Aug 2002 to 17 Jul 2007

Address #7: Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland

Physical address used from 20 Aug 2001 to 14 Aug 2002

Address #8: Self Employed Accounts Ltd, Ground Floor, Roadshow Building, 1-5 Wiremu Street, Auckland

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address #9: Self Employed Accounts Ltd, Ground Floor, Roadshow Building, 1-5 Wiremu Street, Auckland

Registered address used from 20 Aug 2001 to 14 Aug 2002

Address #10: Self Employed Accounts Ltd, Ground Floor, Roadshow Building, 1-5 Wiremu Street, Auckland

Registered address used from 12 Apr 2000 to 20 Aug 2001

Ross George William Harper - Director

Appointment date: 30 Oct 1998

Maggie Tarver - Director (Inactive)

Appointment date: 30 Oct 1998

Termination date: 12 Sep 1999