Bb-gi Holdings Limited

Bb-Gi Holdings Limited was launched on 02 Apr 2007 and issued a number of 9429033530918. This registered LTD company has been supervised by 3 directors: Daryn Roger Stewart - an active director whose contract started on 01 Oct 2007,
Debbie Anne Stewart - an active director whose contract started on 01 Oct 2007,
Karen Elizabeth Vigus - an inactive director whose contract started on 02 Apr 2007 and was terminated on 01 Oct 2007.
According to BizDb's database (updated on 18 Mar 2024), the company registered 3 addresses: 801 Wright Road, Rd 2, Katikati, 3178 (office address),
78 First Avenue, Tauranga, 3110 (registered address),
801 Wright Road, Rd 4, Katikati, 3181 (physical address),
801 Wright Road, Rd 4, Katikati, 3181 (service address) among others.
Up until 02 Dec 2021, Bb-Gi Holdings Limited had been using 109 Main Road, Katikati as their registered address.
BizDb found former names for the company: from 04 Dec 2007 to 14 Dec 2007 they were named Bee Gee Holdings Limited, from 02 Apr 2007 to 04 Dec 2007 they were named Glw6 Limited.
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:
Stewart, Debbie Anne (an individual) located at Rd 4, Katikati postcode 3181.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stewart, Daryn Rodger - located at Rd 4, Katikati.

Principal place of activity

801 Wright Road, Rd 2, Katikati, 3178 New Zealand

Previous addresses

Address #1: 109 Main Road, Katikati, 3129 New Zealand

Registered address used from 13 Sep 2016 to 02 Dec 2021

Address #2: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 10 Sep 2015 to 13 Sep 2016

Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 11 Sep 2014 to 10 Sep 2015

Address #4: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 08 Oct 2008 to 11 Sep 2014

Address #5: 801 Wrights Road, Rd2, Katikati New Zealand

Physical address used from 11 Dec 2007 to 27 Sep 2016

Address #6: 801 Wrights Road, Rd2, Katikati

Registered address used from 11 Dec 2007 to 08 Oct 2008

Address #7: 42 Seddon Street, Waihi

Registered & physical address used from 02 Apr 2007 to 11 Dec 2007

Previous Shareholders

Daryn Roger Stewart - Director

Appointment date: 01 Oct 2007

Debbie Anne Stewart - Director

Appointment date: 01 Oct 2007

Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 01 Oct 2007