General information

Fat Bird Limited

Type: NZ Limited Company (Ltd)
9429030636187
New Zealand Business Number
3878756
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Fat Bird Limited (issued an NZBN of 9429030636187) was started on 07 Jun 2012. 4 addresses are currently in use by the company: 13 Cowley Drive, Leamington, Cambridge, 3432 (type: service, registered). 51 Francis Street, Hauraki, Auckland had been their registered address, until 18 Jun 2018. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Whitehead, Karen Joy (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Whitehead, Michael David (a director) - located at Leamington, Cambridge. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Fat Bird Limited. Our data was updated on 02 Mar 2024.

Current address Type Used since
Flat 3, 30 Walter Street, Hauraki, Auckland, 0622 Registered & physical & service 18 Jun 2018
13 Cowley Drive, Leamington, Cambridge, 3432 Service & registered 13 Jun 2023
Directors
Name and Address Role Period
Karen Joy Whitehead
Leamington, Cambridge, 3432
Address used since 03 Jun 2023
Hauraki, Auckland, 0622
Address used since 08 Jun 2018
Hauraki, Auckland, 0622
Address used since 07 Jun 2012
Director 07 Jun 2012 - current
Michael David Whitehead
Leamington, Cambridge, 3432
Address used since 03 Jun 2023
Hauraki, Auckland, 0622
Address used since 07 Jun 2012
Hauraki, Auckland, 0622
Address used since 08 Jun 2018
Director 07 Jun 2012 - current
Addresses
Previous address Type Period
51 Francis Street, Hauraki, Auckland, 0622 Registered & physical 07 Jun 2012 - 18 Jun 2018
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Whitehead, Karen Joy
Individual
Leamington
Cambridge
3432
05 Jun 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Whitehead, Michael David
Director
Leamington
Cambridge
3432
07 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Hurley, Karen Joy
Director
Hauraki
Auckland
0622
07 Jun 2012 - 05 Jun 2014
Location
Companies nearby
Carroll Consulting Limited
Flat 3, 49 Francis Street
Awana Communications Limited
Flat 2, 43 Francis Street
The Good Shepherd's Rest Trust
1/3 Sydney Street
Rockley Investments Limited
36 Norman Road
Peter Misur Orthopaedics Limited
43 Jutland Road
Smart Waka Limited
34b Norman Road
Similar companies