Bookbird Accounting Limited was launched on 19 Jan 2015 and issued an NZ business identifier of 9429041573617. The registered LTD company has been supervised by 2 directors: Randolph Edward Casimir Van Der Burgh - an active director whose contract began on 01 Oct 2016,
Shaun Singh - an inactive director whose contract began on 19 Jan 2015 and was terminated on 06 Oct 2016.
As stated in BizDb's data (last updated on 24 Mar 2024), this company registered 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Until 03 Jan 2019, Bookbird Accounting Limited had been using Level 2, 2 Augustus Terrace, Parnell, Auckland as their physical address.
BizDb identified previous names used by this company: from 14 Jan 2015 to 29 Oct 2018 they were named Change Accounting Limited.
A total of 3000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Archer, Andrew Gordon (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
Van Der Burgh, Randolph Edward Casimir - located at Mount Eden, Auckland.
The third share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Parnell Nominee and Trust Company Limited, located at Parnell, Auckland (an entity). Bookbird Accounting Limited was classified as "Accounting service" (business classification M693220).
Previous addresses
Address: Level 2, 2 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Dec 2016 to 03 Jan 2019
Address: Level 2, 2 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 Sep 2016 to 05 Dec 2016
Address: 131 Bradbury Road, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 19 Jan 2015 to 22 Sep 2016
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Archer, Andrew Gordon |
Parnell Auckland 1052 New Zealand |
18 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Van Der Burgh, Randolph Edward Casimir |
Mount Eden Auckland 1024 New Zealand |
07 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 |
Parnell Auckland New Zealand |
15 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Shaun |
Botany Downs Auckland 2010 New Zealand |
19 Jan 2015 - 14 Sep 2016 |
| Director | Shaun Singh |
Botany Downs Auckland 2010 New Zealand |
19 Jan 2015 - 14 Sep 2016 |
Randolph Edward Casimir Van Der Burgh - Director
Appointment date: 01 Oct 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2016
Shaun Singh - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 06 Oct 2016
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 19 Jan 2015
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