Bebe Holdings Limited

Bebe Holdings Limited was incorporated on 02 Oct 1996 and issued an NZ business number of 9429038224874. This registered LTD company has been managed by 2 directors: Paul Francis Whittaker - an active director whose contract began on 02 Oct 1996,
Karen Frances Whittaker - an active director whose contract began on 02 Oct 1996.
As stated in our database (updated on 01 May 2024), this company filed 1 address: 72B Selwyn Avenue, Mission Bay, Auckland, 1071 (type: registered, physical).
Up until 31 Aug 2022, Bebe Holdings Limited had been using 7 Blue Bell Parade, Omaha as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Whittaker, Karen Frances (an individual) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Whittaker, Paul Francis - located at Mission Bay, Auckland.

Previous addresses

Address: 7 Blue Bell Parade, Omaha, 0986 New Zealand

Registered & physical address used from 16 Dec 2021 to 31 Aug 2022

Address: 34 Dudley Road, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 10 Mar 2011 to 16 Dec 2021

Address: 34 Dudley Road, Mission Bay, Auckland 1005 New Zealand

Registered & physical address used from 27 Feb 2002 to 10 Mar 2011

Address: 18a Paunui Street, St Heliers, Auckland 1005

Registered address used from 11 Apr 2000 to 27 Feb 2002

Address: 18a Paunui Street, St Heliers, Auckland 1005

Physical address used from 02 Oct 1996 to 27 Feb 2002

Paul Francis Whittaker - Director

Appointment date: 02 Oct 1996

Karen Frances Whittaker - Director

Appointment date: 02 Oct 1996