Kingbird Limited
Type: NZ Limited Company (Ltd)Kingbird Limited (issued an NZBN of 9429031177894) was started on 21 Mar 2011. 3 addresses are in use by the company: 26 Anzac Street, Takapuna, Auckland, 0622 (type: registered, registered). 12 Eastcliffe Road, Castor Bay, Auckland had been their registered address, until 12 Oct 2021. Kingbird Limited used other names, namely: Wolfstrike Distributors Limited from 11 Jul 2014 to 07 Nov 2014, Eftpos Warehouse Limited (17 Mar 2011 to 11 Jul 2014). 101 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.99% of shares), namely:
Bailey, Ian Charles (a director) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 99.01% of all shares (exactly 100 shares); it includes
Bailey, Ian Charles (a director) - located at Milford, Auckland. "Mortgage broking service" (business classification K641930) is the category the ABS issued to Kingbird Limited. Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/14 Prospect Terrace, Castor Bay, Milford, 0620 | Physical & registered & service | 12 Oct 2021 |
| 26 Anzac Street, Takapuna, Auckland, 0622 | Registered | 14 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Charles Bailey
Milford, Auckland, 0620
Address used since 04 Oct 2021
Castor Bay, Auckland, 0620
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - current |
|
Janice Elaine Taylor
Glendowie, Auckland, 1071
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - 22 Mar 2021 |
|
Matthew Julian Naea
Rd 2, Drury, 2578
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 13 Apr 2018 |
|
David John Ritchie
Rd 6, Warkworth, 0986
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - 10 May 2017 |
|
David John Ritchie
Rd 6, Warkworth, 0986
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - 10 May 2017 |
|
Ian Charles Bailey
Milford, Auckland, 0620
Address used since 11 Jul 2014 |
Director | 11 Jul 2014 - 27 Nov 2014 |
| Unit 9, 65 Paul Matthews Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 12 Eastcliffe Road, Castor Bay, Auckland, 0620 | Registered & physical | 25 Nov 2020 - 12 Oct 2021 |
| Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 26 Feb 2015 - 25 Nov 2020 |
| C/o Johannesson & Associates Ltd, 4d, 63 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 24 Sep 2014 - 26 Feb 2015 |
| 30 Dungarvon Place, Rd 6, Warkworth, 0986 | Registered & physical | 21 Mar 2011 - 24 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Ian Charles Director |
Milford Auckland 0620 |
26 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Ian Charles Director |
Milford Auckland 0620 |
26 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
St Heliers Nominees No 12 Limited Shareholder NZBN: 9429041474266 Company Number: 5491327 Entity |
Rosedale Auckland 0632 |
10 May 2017 - 26 Mar 2021 |
|
Ritchie, David John Individual |
Rd 6 Warkworth 0986 |
21 Mar 2011 - 10 May 2017 |
|
St Heliers Nominees No 12 Limited Shareholder NZBN: 9429041474266 Company Number: 5491327 Entity |
Castor Bay Auckland 0620 |
10 May 2017 - 26 Mar 2021 |
|
St Heliers Nominees No 12 Limited Shareholder NZBN: 9429041474266 Company Number: 5491327 Entity |
Rosedale Auckland 0632 |
10 May 2017 - 26 Mar 2021 |
|
David John Ritchie Director |
Rd 6 Warkworth 0986 |
21 Mar 2011 - 10 May 2017 |
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