Firebird Holdings Limited
Type: NZ Limited Company (Ltd)Firebird Holdings Limited (issued an NZ business identifier of 9429037834494) was incorporated on 11 Jun 1998. 6 addresess are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland had been their physical address, until 27 Apr 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Pinker, Alfred Cyril (an individual) located at Half Moon, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Pinker, Joanna (an individual) - located at Half Moon, Auckland. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland 1024 | Physical & service | 27 Apr 2010 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 | Registered | 27 Apr 2010 |
| Geyser Bldg, Level 3, Suite 305,, 100 Parnell Road, Parnell,, Auckland, 1052 | Registered & service | 24 Apr 2023 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alfred Cyril Pinker
Half Moon Bay, Auckland, 2012
Address used since 22 Apr 2014 |
Director | 11 Jun 1998 - current |
|
Joanna Pinker
Half Moon Bay, Auckland, 2012
Address used since 22 Apr 2014 |
Director | 11 Jun 1998 - current |
|
Nicole Jane Pinker
Howick, Auckland,
Address used since 11 Jun 1998 |
Director | 11 Jun 1998 - 30 Apr 2003 |
|
David Geoffrey Pinker
Howick, Auckland,
Address used since 11 Jun 1998 |
Director | 11 Jun 1998 - 30 Apr 2003 |
| Type | Used since | |
|---|---|---|
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Physical & registered | 13 Dec 2006 - 27 Apr 2010 |
| 3rd Floor, Drake Delta House, 3055 Great North Road, New Lynn, Waitakere City | Registered | 12 Apr 2000 - 13 Dec 2006 |
| 3 Delta Ave, New Lynn, Waitakere City | Physical | 29 Mar 2000 - 13 Dec 2006 |
| 1st Floor, 3033 Great North Road, New Lynn, Auckland | Registered | 29 Mar 2000 - 12 Apr 2000 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City | Physical | 29 Mar 2000 - 29 Mar 2000 |
| 3rd Floor, Drake Delta House, 3055 Great North Road, New Lynn, Waitakere City | Registered & physical | 07 Jan 1999 - 29 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinker, Alfred Cyril Individual |
Half Moon Auckland 2012 |
11 Jun 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinker, Joanna Individual |
Half Moon Auckland 2012 |
11 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinker, Nicole Jane Individual |
Half Moon Bay Auckland |
11 Jun 1998 - 03 May 2007 |
|
Pinker, David Geoffrey Individual |
Half Moon Bay Auckland |
11 Jun 1998 - 03 May 2007 |
 |
Hellaby Builders Limited Zone 23, Unit G09, 23 Edwin Street, |
|
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|
Trustee Management Services Limited Zone 23, Unit G09 |
|
Direct Control Limited 8 Normanby Road |
|
Architectural Intelligence (australia) Limited 8 Normanby Road |
|
Architectural Intelligence Limited 8 Normanby Road |