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Bfg Kiwi Limited

Type: NZ Limited Company (Ltd)
9429041854457
NZBN
5746273
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
36d Waitangi Falls Road
Rd 1
Glenbrook 2681
New Zealand
Registered & physical & service address used since 06 Nov 2018

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Wheeler, Fenella Rd 1
Waiuku
2681
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wheeler, Brett Rd 1
Waiuku
2681
New Zealand
Shares Allocation #3 Number of Shares: 996
Director Wheeler, Fenella Rd 1
Waiuku
2681
New Zealand
Director Wheeler, Brett Rd 1
Waiuku
2681
New Zealand
Individual Wheeler, Tracey St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wheeler, Lincoln Rd 1
Waiuku
2681
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wheeler, Courtney Rd 1
Waiuku
2681
New Zealand
Directors

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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