Being Bidco Limited

Being Bidco Limited was started on 08 Oct 2008 and issued an NZ business number of 9429032560985. This registered LTD company has been run by 5 directors: Paul Edward Forno - an active director whose contract started on 13 Aug 2019,
Stephen Maurice Phillips - an inactive director whose contract started on 15 May 2017 and was terminated on 31 Mar 2021,
Robin Alker - an inactive director whose contract started on 29 Feb 2016 and was terminated on 13 Aug 2019,
Mark Christopher Brightwell - an inactive director whose contract started on 29 Feb 2016 and was terminated on 15 May 2017,
Jason Dwight Butler - an inactive director whose contract started on 08 Oct 2008 and was terminated on 29 Feb 2016.
As stated in our database (updated on 04 Jun 2025), this company filed 1 address: 14 Honan Place, Avondale, Auckland, 1026 (type: registered, service).
Until 12 Feb 2025, Being Bidco Limited had been using Level 4, 33-45 Hurstmere Road, Takapuna, Auckland as their registered address.
BizDb identified previous names used by this company: from 19 Dec 2014 to 31 Mar 2015 they were called G3 Group Limited, from 08 Oct 2008 to 19 Dec 2014 they were called Kiwi Mail Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Being Ai Limited (an entity) located at Avondale, Auckland postcode 1026.

Previous addresses

Address #1: Level 4, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 14 Jun 2024 to 12 Feb 2025

Address #2: 14 Honan Place, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 26 Apr 2019 to 14 Jun 2024

Address #3: 309 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 05 Nov 2015 to 26 Apr 2019

Address #4: 10 Haultain Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 10 Oct 2013 to 05 Nov 2015

Address #5: Unit A, Level 2, 210 Khyber Pass Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 08 Oct 2008 to 10 Oct 2013

Previous Shareholders

Ultimate Holding Company

Paul Edward Forno - Director

Appointment date: 13 Aug 2019

Stephen Maurice Phillips - Director (Inactive)

Appointment date: 15 May 2017

Termination date: 31 Mar 2021

Robin Alker - Director (Inactive)

Appointment date: 29 Feb 2016

Termination date: 13 Aug 2019

Mark Christopher Brightwell - Director (Inactive)

Appointment date: 29 Feb 2016

Termination date: 15 May 2017

Jason Dwight Butler - Director (Inactive)

Appointment date: 08 Oct 2008

Termination date: 29 Feb 2016