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Bibbie Electrical Limited

Type: NZ Limited Company (Ltd)
9429033900520
NZBN
1859824
Company Number
Registered
Company Status
Current address
10a Forge Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 20 Sep 2016

Bibbie Electrical Limited, a registered company, was launched on 01 Sep 2006. 9429033900520 is the NZBN it was issued. This company has been run by 2 directors: Adam Shane Bibbie - an active director whose contract began on 01 Sep 2006,
Ottavia Leah Bibbie - an active director whose contract began on 01 Sep 2006.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 10A Forge Road, Silverdale, Silverdale, 0932 (category: registered, physical).
Bibbie Electrical Limited had been using 57 Riverlea Road, Whenuapai, Auckland as their registered address up to 20 Sep 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45 shares (45%). Lastly there is the next share allotment (45 shares 45%) made up of 1 entity.

Addresses

Previous addresses

Address: 57 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 04 Aug 2010 to 20 Sep 2016

Address: 57 Riverlea Road, Whenuapai, Auckland West New Zealand

Physical address used from 07 May 2009 to 04 Aug 2010

Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland 0841 New Zealand

Registered address used from 01 Sep 2006 to 04 Aug 2010

Address: 50 Marlborough Avenue, Glenfield, North Shore

Physical address used from 01 Sep 2006 to 07 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Brenchley, Ryan Peter Rd 1
South Head
0874
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Bibbie, Adam Shane Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Bibbie, Ottavia Leah Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pheiffer, Hendrik Lambert Johannes Orewa
Orewa
0931
New Zealand
Directors

Adam Shane Bibbie - Director

Appointment date: 01 Sep 2006

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 08 Mar 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 25 Jul 2018

Address: Whenuapai, Waitakere, 0618 New Zealand

Address used since 28 Apr 2010


Ottavia Leah Bibbie - Director

Appointment date: 01 Sep 2006

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 08 Mar 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 25 Jul 2018

Address: Whenuapai, Waitakere, 0618 New Zealand

Address used since 28 Apr 2010

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