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The Bivvy Limited

Type: NZ Limited Company (Ltd)
9429034573952
NZBN
1686074
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 15 Nov 2023

The Bivvy Limited, a registered company, was registered on 01 Sep 2005. 9429034573952 is the NZ business number it was issued. The company has been run by 2 directors: Michael James Fagan - an active director whose contract began on 01 Sep 2005,
Karen Marie Fagan - an active director whose contract began on 01 Sep 2005.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
The Bivvy Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 01 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 12 Oct 2017 to 01 Nov 2019

Address #2: 18 Napier Road, Havelock North, 4130 New Zealand

Physical address used from 23 Apr 2015 to 12 Oct 2017

Address #3: 18 Napier Road, Havelock North, 4130 New Zealand

Physical address used from 07 May 2014 to 23 Apr 2015

Address #4: 18 Napier Road, Havelock North, 4130 New Zealand

Registered address used from 23 Apr 2014 to 12 Oct 2017

Address #5: 18 Napier Road, Havelock North, 4130 New Zealand

Physical address used from 26 Apr 2011 to 07 May 2014

Address #6: 18 Napier Road, Havelock North, 4130 New Zealand

Registered address used from 26 Apr 2011 to 23 Apr 2014

Address #7: Howard Padman, Chartered Accountants Limited, 18 Napier Road, Havelock North New Zealand

Physical & registered address used from 01 Sep 2005 to 26 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fagan, Karen Marie Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fagan, Michael James Rd 10
Hastings
4180
New Zealand
Directors

Michael James Fagan - Director

Appointment date: 01 Sep 2005

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 14 May 2021

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 19 Apr 2018

Address: Clive, Hawkes Bay, New Zealand

Address used since 01 Sep 2005


Karen Marie Fagan - Director

Appointment date: 01 Sep 2005

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 14 May 2021

Address: Clive, Hawkes Bay, New Zealand

Address used since 01 Sep 2005

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 19 Apr 2018

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