Little Bird Brands Limited
Type: NZ Limited Company (Ltd)Little Bird Brands Limited (New Zealand Business Number 9429041953013) was incorporated on 31 Aug 2015. 11 addresess are in use by the company: 85C Henderson Valley Road, Henderson, Auckland, 0612 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Anderson, Matthew Lionel (a director) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Tanguay, Louise Marie (a director) - located at Titirangi, Auckland. "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued to Little Bird Brands Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Portage Road, New Lynn, Auckland, 0600 | Registered & physical & service | 31 Aug 2015 |
| 31 Portage Road, New Lynn, Auckland, 0600 | Delivery & office | 04 Mar 2020 |
| Po Box 60650, Titirangi, Auckland, 0642 | Postal | 16 Mar 2021 |
| Po Box 15865, New Lynn, Auckland, 0640 | Postal | 02 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Lionel Anderson
Titirangi, Auckland, 0604
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
|
Louise Marie Tanguay
Titirangi, Auckland, 0604
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
| Type | Used since | |
|---|---|---|
| Po Box 15865, New Lynn, Auckland, 0640 | Postal | 02 Mar 2024 |
| 85c Henderson Valley Road, Henderson, Auckland, 0612 | Office & delivery & shareregister | 02 Mar 2024 |
| 85c Henderson Valley Road, Henderson, Auckland, 0612 | Registered & service | 11 Mar 2024 |
| 31 Portage Road , New Lynn , Auckland , 0600 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Matthew Lionel Director |
Titirangi Auckland 0604 |
31 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanguay, Louise Marie Director |
Titirangi Auckland 0604 |
31 Aug 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Sleep Store Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1764284 |
| Country of origin | NZ |
| Address |
31 Portage Road New Lynn Auckland 0600 |
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