General information
Two Birds Limited
Type: NZ Limited Company (Ltd)9429031991711
New Zealand Business Number
2309072
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description
Two Birds Limited (issued a business number of 9429031991711) was started on 28 Aug 2009. 2 addresses are currently in use by the company: 2 Cowan Street, Ponsonby, Auckland, 1011 (type: registered, physical). 41B Sussex Street, Grey Lynn, Auckland had been their registered address, up until 09 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wall, Mary Angela (an individual) located at Ponsonby, Auckland. "Film and video production" (ANZSIC J551110) is the category the Australian Bureau of Statistics issued to Two Birds Limited. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Cowan Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 09 May 2017 |
Contact info
64 21 620716
Phone (Phone)
bryan@twobirds.co.nz
Email
www.twobirds.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Angela Wall
Ponsonby, Auckland, 1011
Address used since 16 Sep 2015 |
Director | 28 Aug 2009 - current |
|
Nicola Jane Rongonaroa Walker
Grey Lynn, Auckland,
Address used since 28 Aug 2009 |
Director | 28 Aug 2009 - 18 Jan 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41b Sussex Street, Grey Lynn, Auckland, 1021 | Registered & physical | 05 May 2017 - 09 May 2017 |
| 41b Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 18 Sep 2013 - 05 May 2017 |
| 10 Fitzroy Street, Ponsonby, Auckland, 1021 | Registered | 08 Aug 2012 - 18 Sep 2013 |
| 10 Fitzroy Street, Ponsonby, Auckland, 1021 | Registered | 29 Sep 2010 - 08 Aug 2012 |
| 10 Fitzroy Street, Ponsonby, Auckland, 1021 | Physical | 29 Sep 2010 - 18 Sep 2013 |
| 10 Fiztroy Street, Ponsonby, Auckland, 1021 | Registered & physical | 28 Sep 2010 - 29 Sep 2010 |
| C/-kensington Swan, Level 4, Kpmg Bldg, 18 Viaduct Harbour, Auckland, Attention: Patrick Learmonth | Physical & registered | 28 Aug 2009 - 28 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Mary Angela Individual |
Ponsonby Auckland |
28 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Nicola Jane Rongonaroa Individual |
Grey Lynn Auckland |
28 Aug 2009 - 01 Mar 2011 |
Location
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Coyne Holdings Limited 41b Sussex Street |
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|
Porterville Ventures Limited 41b Sussex Street |
|
Geoff Ruthe Consulting Limited 41b Sussex Street |
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