General information
Robert Bird Group (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429042110316
New Zealand Business Number
5863819
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description
Robert Bird Group (New Zealand) Limited (issued an NZBN of 9429042110316) was launched on 10 Dec 2015. 9 addresess are currently in use by the company: Level 9, 99 Customhouse Quay, Wellington, 6011 (type: registered, postal). Level 15, 171 Featherston Street, Wellington had been their physical address, until 07 Dec 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Robert Bird Group Pty Limited (an other) located at 470 St Pauls Terrace, Fortitude Valley, Qld postcode 4006. "General engineering" (business classification C249910) is the classification the Australian Bureau of Statistics issued Robert Bird Group (New Zealand) Limited. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6143 | Registered | 10 Dec 2015 |
| Level 9, 99 Customhouse Quay, Wellington Central, Wellington, 6011 | Service & physical | 07 Dec 2018 |
| Level 9, 99 Customhouse Quay, Wellington Central, Wellington, 6011 | Postal & office & delivery | 13 Apr 2022 |
| Level 9, 99 Customhouse Quay, Wellington Central, Wellington, 6011 | Postal & office & delivery | 28 Apr 2023 |
Contact info
64 42 122777
Phone (Phone)
krysiu.smith@robertbird.com.au
Email
philip.wilcox@surbanajurong.com
Email (nzbn-reserved-invoice-email-address-purpose)
philip.wilcox@smec.com
Email (nzbn-reserved-invoice-email-address-purpose)
legal@robertbird.com.au
Email
geoff.grant@robertbird.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.robertbird.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Glen Beutel
Qld, 4557
Address used since 01 Jan 1970
Mooloolaba, Qld, 4557
Address used since 14 Dec 2015
Mooloolaba, Qld, 4557
Address used since 17 Sep 2019 |
Director | 14 Dec 2015 - current |
|
Ross Allan Lucas
Northland, Wellington, 6012
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Rachel Helen Farrant
Karori, Wellington, 6012
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - 14 Dec 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9, 99 Customhouse Quay, Wellington Central, Wellington, 6011 | Postal & office & delivery | 28 Apr 2023 |
| Level 9, 99 Customhouse Quay, Wellington, 6011 | Registered | 08 May 2023 |
Principal place of activity
| Level 9, 99 Customhouse Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, 171 Featherston Street, Wellington, 6011 | Physical | 28 Jul 2017 - 07 Dec 2018 |
| Level 1, 50 Customhouse Quay, Wellington, 6143 | Physical | 10 Dec 2015 - 28 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Bird Group Pty Limited Other (Other) |
470 St Pauls Terrace Fortitude Valley, Qld 4006 |
15 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees (2015) Limited Shareholder NZBN: 9429041588499 Company Number: 5575790 Entity |
10 Dec 2015 - 15 Dec 2015 | |
|
Independent Professional Trustees (2015) Limited Shareholder NZBN: 9429041588499 Company Number: 5575790 Entity |
10 Dec 2015 - 15 Dec 2015 |
Ultimate Holding Company
| Effective Date | 09 Dec 2015 |
| Name | Robert Bird Group Pty Ltd |
| Type | Body Corporate |
| Country of origin | AU |
| Address |
Level 1, 480 St Pauls Terrace Fortitude Valley, Qld 4006 |
Location
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|
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|
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