Biffin Limited, a registered company, was registered on 12 Dec 2007. 9429032991277 is the business number it was issued. The company has been run by 2 directors: Richard John Biffin - an active director whose contract began on 12 Dec 2007,
Keryn Jane Biffin - an inactive director whose contract began on 12 Dec 2007 and was terminated on 13 Sep 2017.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Connemara Court, West Harbour, Auckland, 0618 (category: registered, physical).
Biffin Limited had been using 6C Voyager Drive, Gulf Harbour, Whangaparaoa as their registered address up to 24 May 2021.
Other names used by the company, as we found at BizDb, included: from 12 Dec 2007 to 04 May 2021 they were named Rkjb Media Limited.
A single entity controls all company shares (exactly 100 shares) - Biffin, Richard John - located at 0618, West Harbour, Auckland.
Previous addresses
Address: 6c Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 03 Oct 2018 to 24 May 2021
Address: 27c William Pickering Drive, Albany, North Shore New Zealand
Registered & physical address used from 12 Dec 2007 to 03 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Biffin, Richard John |
West Harbour Auckland 0618 New Zealand |
12 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Biffin, Keryn Jane |
Greenhithe Auckland 0632 New Zealand |
12 Dec 2007 - 13 Sep 2017 |
Richard John Biffin - Director
Appointment date: 12 Dec 2007
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 Dec 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 17 Aug 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Jul 2013
Keryn Jane Biffin - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 13 Sep 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Jul 2013
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