Shortcuts

Biiab Group Limited

Type: NZ Limited Company (Ltd)
9429033734439
NZBN
1888642
Company Number
Registered
Company Status
Current address
45 Stanford Way
Rolleston
Rolleston 7615
New Zealand
Physical address used since 18 Sep 2018
68 Winters Road
Redwood
Christchurch 8051
New Zealand
Registered & service address used since 04 Jan 2024

Biiab Group Limited, a registered company, was incorporated on 23 Nov 2006. 9429033734439 is the number it was issued. The company has been run by 1 director, named Daniel Kenna - an active director whose contract started on 23 Nov 2006.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 68 Winters Road, Redwood, Christchurch, 8051 (registered address),
68 Winters Road, Redwood, Christchurch, 8051 (service address),
45 Stanford Way, Rolleston, Rolleston, 7615 (physical address).
Biiab Group Limited had been using 45 Stanford Way, Rolleston, Rolleston as their registered address until 04 Jan 2024.
Other names used by this company, as we managed to find at BizDb, included: from 23 Nov 2006 to 27 Sep 2016 they were named Electrical Assist Limited.
One entity controls all company shares (exactly 100 shares) - Kenna, Daniel - located at 8051, Redwood, Christchurch.

Addresses

Previous addresses

Address #1: 45 Stanford Way, Rolleston, Rolleston, 7615 New Zealand

Registered & service address used from 18 Sep 2018 to 04 Jan 2024

Address #2: 43 Broadhaven Avenue, Parklands, Christchurch, 8083 New Zealand

Registered & physical address used from 22 Nov 2016 to 18 Sep 2018

Address #3: 45 Stanford Way, Rolleston, Rolleston, 7615 New Zealand

Registered address used from 06 Oct 2016 to 22 Nov 2016

Address #4: 45 Stanford Way, Rolleston, Rolleston, 7615 New Zealand

Physical address used from 05 Oct 2016 to 22 Nov 2016

Address #5: 43 Broadhaven Avenue, Parklands, Christchurch, 8083 New Zealand

Registered address used from 23 Jun 2015 to 06 Oct 2016

Address #6: 43 Broadhaven Avenue, Parklands, Christchurch, 8083 New Zealand

Physical address used from 23 Jun 2015 to 05 Oct 2016

Address #7: 30 Eyrewell Road, Pegasus, Pegasus, 7612 New Zealand

Physical & registered address used from 03 Dec 2013 to 23 Jun 2015

Address #8: 159b Sawyers Arms Road, Christchurch, 8052 New Zealand

Registered & physical address used from 17 Jun 2011 to 03 Dec 2013

Address #9: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Registered & physical address used from 28 May 2010 to 17 Jun 2011

Address #10: Kendons Scott Macdonald Limited, 119 Blenheim Road Riccarton, Christchurch

Registered & physical address used from 23 Nov 2006 to 28 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kenna, Daniel Redwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Selena Parklands
Christchurch
8083
New Zealand
Directors

Daniel Kenna - Director

Appointment date: 23 Nov 2006

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 18 Dec 2023

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 15 Nov 2018

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 15 Jun 2015

Nearby companies

Johnstonfive Limited
39 Broadhaven Avenue

Pax Charitable Trust
11 Copperfield Close

Passion For Fashion Limited
49 Radiata Avenue

Gabb's Cleaning Services Limited
57 Broadhaven Avenue

Pazak Holdings Limited
10 Ferngrove Place

Muscles Inc Limited
2 Copperfield Close