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Birdinc Limited

Type: NZ Limited Company (Ltd)
9429041141625
NZBN
5045220
Company Number
Removed
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Floor 2/ 38 Whitaker Place
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Jul 2019

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).

Addresses

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

Contact info
64 9 5757320
02 Oct 2018 Phone
dmairs@xtra.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Van De Elzen, Michael Waimauku
Auckland
0881
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Colosimo, Marie Clare Glendowie
Auckland
1071
New Zealand
Director Colosimo, Marie Clare Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Belinda Van De Elzen Mount Albert
Auckland
1025
New Zealand
Individual Van De Elzen, Belinda Mount Albert
Auckland
1025
New Zealand
Directors

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

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