Bfg Kiwi Limited was registered on 28 Jul 2015 and issued a business number of 9429041854457. This registered LTD company has been run by 2 directors: Brett Wheeler - an active director whose contract started on 28 Jul 2015,
Fenella Wheeler - an active director whose contract started on 28 Jul 2015.
According to BizDb's information (updated on 31 Mar 2024), the company registered 1 address: 36D Waitangi Falls Road, Rd 1, Glenbrook, 2681 (type: registered, physical).
Up to 06 Nov 2018, Bfg Kiwi Limited had been using 14A Main Road, Te Kauwhata, Te Kauwhata as their physical address.
A total of 1000 shares are allocated to 5 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wheeler, Fenella (a director) located at Rd 1, Waiuku postcode 2681.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wheeler, Brett - located at Rd 1, Waiuku.
The 3rd share allocation (996 shares, 99.6%) belongs to 3 entities, namely:
Wheeler, Fenella, located at Rd 1, Waiuku (a director),
Wheeler, Brett, located at Rd 1, Waiuku (a director),
Wheeler, Tracey, located at St Heliers, Auckland (an individual). Bfg Kiwi Limited has been classified as "Kiwifruit growing" (ANZSIC A013210).
Principal place of activity
36d Waitangi Falls Road, Rd 1, Glenbrook, 2681 New Zealand
Previous addresses
Address: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand
Physical & registered address used from 06 Jul 2018 to 06 Nov 2018
Address: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand
Physical & registered address used from 28 Jul 2015 to 06 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wheeler, Fenella |
Rd 1 Waiuku 2681 New Zealand |
28 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wheeler, Brett |
Rd 1 Waiuku 2681 New Zealand |
28 Jul 2015 - |
Shares Allocation #3 Number of Shares: 996 | |||
Director | Wheeler, Fenella |
Rd 1 Waiuku 2681 New Zealand |
28 Jul 2015 - |
Director | Wheeler, Brett |
Rd 1 Waiuku 2681 New Zealand |
28 Jul 2015 - |
Individual | Wheeler, Tracey |
St Heliers Auckland 1071 New Zealand |
28 Jul 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wheeler, Lincoln |
Rd 1 Waiuku 2681 New Zealand |
28 Jul 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wheeler, Courtney |
Rd 1 Waiuku 2681 New Zealand |
28 Jul 2015 - |
Brett Wheeler - Director
Appointment date: 28 Jul 2015
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 28 Jul 2015
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 01 Jun 2017
Fenella Wheeler - Director
Appointment date: 28 Jul 2015
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 28 Jul 2015
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 01 Jun 2017
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