General information

Mat Bird Consulting Limited

Type: NZ Limited Company (Ltd)
9429032276176
New Zealand Business Number
2237469
Company Number
Registered
Company Status

Mat Bird Consulting Limited (issued an NZ business identifier of 9429032276176) was launched on 01 May 2009. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their physical address, up until 29 Jul 2021. Mat Bird Consulting Limited used other names, namely: Mrsj Properties Limited from 01 May 2009 to 09 Jul 2013. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 96 shares (80% of shares), namely:
Bird, Matthew Graeme (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (24 shares); it includes
Bird, Rebecca Jane Halkett (an individual) - located at St Heliers, Auckland. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
23 Brown Street, Tauranga, 3110 Registered & physical & service 29 Jul 2021
Directors
Name and Address Role Period
Matthew Graeme Bird
St Heliers, Auckland, 1071
Address used since 18 Jun 2013
Director 01 May 2009 - current
Rebecca Jane Halkett Bird
St Heliers, Auckland, 1071
Address used since 18 Jun 2013
Director 01 May 2009 - current
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Physical & registered 14 Oct 2019 - 29 Jul 2021
141 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 25 Jul 2018 - 14 Oct 2019
69 Rutherford Street, Lower Hutt, 5010 Registered 15 Oct 2010 - 25 Jul 2018
69 Rutherford Street, Lower Hutt, Wellington, 5010 Physical 15 Oct 2010 - 25 Jul 2018
20 Bombay St, Ngaio, Wellington Registered & physical 01 May 2009 - 15 Oct 2010
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Bird, Matthew Graeme
Individual
St Heliers
Auckland
1071
01 May 2009 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Bird, Rebecca Jane Halkett
Individual
St Heliers
Auckland
1071
01 May 2009 - current
Location
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