Bang Bang Bang Holdings Limited was launched on 19 Aug 2009 and issued a business number of 9429032004205. The registered LTD company has been supervised by 3 directors: Paula Dorothy Geard - an active director whose contract started on 21 May 2018,
Wayne Wesley Peters - an inactive director whose contract started on 31 Mar 2010 and was terminated on 15 May 2018,
Bryce Graham Moffat - an inactive director whose contract started on 19 Aug 2009 and was terminated on 01 Apr 2010.
As stated in BizDb's information (last updated on 08 Apr 2024), the company filed 1 address: Level 4, 35 Robert Street, Whangarei, 0110 (category: registered, physical).
Up until 14 Mar 2017, Bang Bang Bang Holdings Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
BizDb identified previous names used by the company: from 19 Aug 2009 to 31 Mar 2010 they were named Bm Shelf Company No 5 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Geard, Paula Dorothy (an individual) located at Tikipunga, Whangarei postcode 0112.
Previous address
Address: Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 19 Aug 2009 to 14 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Geard, Paula Dorothy |
Tikipunga Whangarei 0112 New Zealand |
21 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wwp Trustees 2008 Limited Shareholder NZBN: 9429032871128 Company Number: 2102996 |
Whangarei 0140 New Zealand |
12 Dec 2014 - 21 May 2018 |
| Entity | Wwp Trustees 2008 Limited Shareholder NZBN: 9429032871128 Company Number: 2102996 |
Whangarei 0140 New Zealand |
12 Dec 2014 - 21 May 2018 |
| Entity | Bang Bang Bang Trustees Limited Shareholder NZBN: 9429031608541 Company Number: 2441650 |
31 Mar 2010 - 12 Dec 2014 | |
| Entity | Bang Bang Bang Trustees Limited Shareholder NZBN: 9429031608541 Company Number: 2441650 |
31 Mar 2010 - 12 Dec 2014 | |
| Individual | Moffat, Bryce Graham |
R D 3 Whangarei |
19 Aug 2009 - 27 Jun 2010 |
Paula Dorothy Geard - Director
Appointment date: 21 May 2018
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 21 May 2018
Wayne Wesley Peters - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 15 May 2018
Address: Whangarei, 0112 New Zealand
Address used since 29 Jun 2016
Bryce Graham Moffat - Director (Inactive)
Appointment date: 19 Aug 2009
Termination date: 01 Apr 2010
Address: R D 3, Whangarei, New Zealand
Address used since 19 Aug 2009
Morris & Co (2013) Limited
Level 4, 35 Robert Street
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street