Birdspy Limited was launched on 30 Jul 2013 and issued a New Zealand Business Number of 9429030126541. The registered LTD company has been supervised by 3 directors: Stephen Graeme Jones - an active director whose contract began on 30 Jul 2013,
Paul Stuart Muldoon - an active director whose contract began on 30 Jul 2013,
Brent Lindsay Brown - an active director whose contract began on 30 Jul 2013.
As stated in BizDb's data (last updated on 24 Feb 2024), this company filed 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Until 18 Oct 2017, Birdspy Limited had been using 66 Bell Road, Rd 5, Hamilton as their registered address.
A total of 3000 shares are issued to 4 groups (4 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Muldoon, Paul Stuart (a director) located at Huntington, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1000 shares) and includes
Brown, Brent Lindsay - located at Pukete, Hamilton.
The 3rd share allotment (667 shares, 22.23%) belongs to 1 entity, namely:
Jones, Stephen Graeme, located at Rd 2, Cambridge (a director). Birdspy Limited has been categorised as "Agricultural machinery or equipment mfg" (business classification C246110).
Previous addresses
Address: 66 Bell Road, Rd 5, Hamilton, 3285 New Zealand
Registered address used from 07 Jun 2016 to 18 Oct 2017
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered address used from 07 Nov 2014 to 07 Jun 2016
Address: 20 Woodward Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 30 Jul 2013 to 18 Oct 2017
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered address used from 30 Jul 2013 to 07 Nov 2014
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Muldoon, Paul Stuart |
Huntington Hamilton 3210 New Zealand |
30 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Brown, Brent Lindsay |
Pukete Hamilton 3200 New Zealand |
30 Jul 2013 - |
Shares Allocation #3 Number of Shares: 667 | |||
Director | Jones, Stephen Graeme |
Rd 2 Cambridge 3494 New Zealand |
30 Jul 2013 - |
Shares Allocation #4 Number of Shares: 333 | |||
Individual | Chitty, Craig Robert |
Rd 1 Mangakino 3492 New Zealand |
20 Mar 2014 - |
Stephen Graeme Jones - Director
Appointment date: 30 Jul 2013
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 30 Jul 2013
Paul Stuart Muldoon - Director
Appointment date: 30 Jul 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 30 Jul 2013
Brent Lindsay Brown - Director
Appointment date: 30 Jul 2013
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 30 Jul 2013
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