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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fagan, Karen Marie |
Rd 10 Hastings 4180 New Zealand |
01 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fagan, Michael James |
Rd 10 Hastings 4180 New Zealand |
01 Sep 2005 - |
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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