Birdinc Limited was started on 20 Mar 2014 and issued a New Zealand Business Number of 9429041141625. This removed LTD company has been managed by 3 directors: Michael Van De Elzen - an active director whose contract began on 20 Mar 2014,
Marie Clare Colosimo - an inactive director whose contract began on 16 Jun 2014 and was terminated on 07 Sep 2023,
Belinda Van De Elzen - an inactive director whose contract began on 20 Mar 2014 and was terminated on 26 Jun 2014.
As stated in our data (updated on 30 Mar 2024), this company registered 1 address: Floor 2/ 38 Whitaker Place, Grafton, Auckland, 1010 (category: physical, registered).
Until 19 Jul 2019, Birdinc Limited had been using 216 Riddell Road, Glendowie, Auckland as their registered address.
A total of 200 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Van De Elzen, Michael (a director) located at Waimauku, Auckland postcode 0881.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 100 shares) and includes
Colosimo, Marie Clare - located at Glendowie, Auckland,
Colosimo, Marie Clare - located at Glendowie, Auckland. Birdinc Limited was categorised as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address: 216 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 10 Oct 2016 to 19 Jul 2019
Address: 222 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 29 Oct 2015 to 10 Oct 2016
Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 Mar 2014 to 29 Oct 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 02 Oct 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Van De Elzen, Michael |
Waimauku Auckland 0881 New Zealand |
20 Mar 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Colosimo, Marie Clare |
Glendowie Auckland 1071 New Zealand |
23 Jun 2014 - |
Director | Colosimo, Marie Clare |
Glendowie Auckland 1071 New Zealand |
23 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Belinda Van De Elzen |
Mount Albert Auckland 1025 New Zealand |
20 Mar 2014 - 23 Jun 2014 |
Individual | Van De Elzen, Belinda |
Mount Albert Auckland 1025 New Zealand |
20 Mar 2014 - 23 Jun 2014 |
Michael Van De Elzen - Director
Appointment date: 20 Mar 2014
Address: Waimauku, Auckland, 0881 New Zealand
Address used since 20 Oct 2015
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 20 Oct 2015
Marie Clare Colosimo - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 07 Sep 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Sep 2016
Belinda Van De Elzen - Director (Inactive)
Appointment date: 20 Mar 2014
Termination date: 26 Jun 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Mar 2014
Germane Communications Limited
214 Riddell Road
Harper Miller & Associates Limited
214a Riddell Road
Jesskat Limited
224 Riddell Road
Babybow New Zealand Limited
17 Hartland Avenue
Carpediem Limited
11 Hartland Avenue
Maroon Bells Trustee Limited
Flat 4, 15 Hartland Avenue
Cinnamon Lotus Limited
48 Robley Crescent
Derecha Limited
6 Mcarthur Avenue
Grace Earth Limited
50 Waimarie Street
Ha Truong Vietnamese Restaurant Limited
21 Aragon Avenue
Mai Thai Restaurant Limited
Glendowie
Quality Restaurant Limited
31 Glover Road