General information
Kingbird Limited
Type: NZ Limited Company (Ltd)9429031177894
New Zealand Business Number
3321332
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
K641120 - Financial Asset Broking Service
Industry classification codes with description
Kingbird Limited (issued an NZBN of 9429031177894) was started on 21 Mar 2011. 7 addresess are in use by the company: Level 12, 19 Como Street, Takapuna, 0622 (type: registered, service). 12 Eastcliffe Road, Castor Bay, Auckland had been their registered address, until 12 Oct 2021. Kingbird Limited used other names, namely: Wolfstrike Distributors Limited from 11 Jul 2014 to 07 Nov 2014, Eftpos Warehouse Limited (17 Mar 2011 to 11 Jul 2014). 101 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.99% of shares), namely:
Profsee Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 99.01% of all shares (exactly 100 shares); it includes
Profsee Limited (an entity) - located at Takapuna, Auckland. "Mortgage broking service" (business classification K641930) is the category the ABS issued to Kingbird Limited. Our database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/14 Prospect Terrace, Castor Bay, Milford, 0620 | Physical & registered & service | 12 Oct 2021 |
| 26 Anzac Street, Takapuna, Auckland, 0622 | Registered | 14 Aug 2023 |
| Level 9, 19 Como Street, Takapuna, 0622 | Registered & service | 01 May 2024 |
| Level 12, 19 Como Street, Takapuna, 0622 | Registered & service | 27 Jun 2024 |
Contact info
64 9 2222662
Phone (Phone)
Admin@kingbird.co.nz
Email
No website
Website
www.kingbird.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Keith Murray
Takapuna, Auckland, 0622
Address used since 07 Aug 2024 |
Director | 07 Aug 2024 - current |
|
Timothy David Larkin
Remuera, Auckland, 1050
Address used since 04 Sep 2024 |
Director | 04 Sep 2024 - current |
|
Ian Charles Bailey
Milford, Auckland, 0620
Address used since 04 Oct 2021
Castor Bay, Auckland, 0620
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - 05 Aug 2024 |
|
Janice Elaine Taylor
Glendowie, Auckland, 1071
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - 22 Mar 2021 |
|
Matthew Julian Naea
Rd 2, Drury, 2578
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 13 Apr 2018 |
|
David John Ritchie
Rd 6, Warkworth, 0986
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - 10 May 2017 |
|
David John Ritchie
Rd 6, Warkworth, 0986
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - 10 May 2017 |
|
Ian Charles Bailey
Milford, Auckland, 0620
Address used since 11 Jul 2014 |
Director | 11 Jul 2014 - 27 Nov 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, 19 Como Street, Takapuna, 0622 | Registered & service | 27 Jun 2024 |
Principal place of activity
| Unit 9, 65 Paul Matthews Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 12 Eastcliffe Road, Castor Bay, Auckland, 0620 | Registered & physical | 25 Nov 2020 - 12 Oct 2021 |
| Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 26 Feb 2015 - 25 Nov 2020 |
| C/o Johannesson & Associates Ltd, 4d, 63 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 24 Sep 2014 - 26 Feb 2015 |
| 30 Dungarvon Place, Rd 6, Warkworth, 0986 | Registered & physical | 21 Mar 2011 - 24 Sep 2014 |
Financial Data
Financial info
101
Total number of Shares
February
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Profsee Limited Shareholder NZBN: 9429050226863 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Profsee Limited Shareholder NZBN: 9429050226863 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Ian Charles Individual |
Milford Auckland 0620 |
26 Mar 2021 - 22 Apr 2024 |
|
Ritchie, David John Individual |
Rd 6 Warkworth 0986 |
21 Mar 2011 - 10 May 2017 |
|
Bailey, Ian Charles Director |
Milford Auckland 0620 |
26 Mar 2021 - 22 Apr 2024 |
|
Bailey, Ian Charles Director |
Milford Auckland 0620 |
26 Mar 2021 - 22 Apr 2024 |
|
St Heliers Nominees No 12 Limited Shareholder NZBN: 9429041474266 Company Number: 5491327 Entity |
Rosedale Auckland 0632 |
10 May 2017 - 26 Mar 2021 |
|
St Heliers Nominees No 12 Limited Shareholder NZBN: 9429041474266 Company Number: 5491327 Entity |
Castor Bay Auckland 0620 |
10 May 2017 - 26 Mar 2021 |
|
St Heliers Nominees No 12 Limited Shareholder NZBN: 9429041474266 Company Number: 5491327 Entity |
Rosedale Auckland 0632 |
10 May 2017 - 26 Mar 2021 |
|
David John Ritchie Director |
Rd 6 Warkworth 0986 |
21 Mar 2011 - 10 May 2017 |
Location
Companies nearby
 |
Kims Hair Limited 5/65 Paul Mathews Road |
|
The New Zealand Institute Of Building Incorporated 11/65 Paul Matthews Drive |
|
Danz Designs Limited Unit 15a, 65 Paul Matthews Road |
|
Lawfirm Limited Unit 15a, 65 Paul Matthews Road |
|
Turner Hopkins Limited Unit 15a, 65 Paul Matthews Road |
|
Beyond 2000 Travel Limited Shop7, 65 Paul Mathews Road |
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