Bibbie Electrical Limited, a registered company, was launched on 01 Sep 2006. 9429033900520 is the NZBN it was issued. This company has been run by 2 directors: Adam Shane Bibbie - an active director whose contract began on 01 Sep 2006,
Ottavia Leah Bibbie - an active director whose contract began on 01 Sep 2006.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 10A Forge Road, Silverdale, Silverdale, 0932 (category: registered, physical).
Bibbie Electrical Limited had been using 57 Riverlea Road, Whenuapai, Auckland as their registered address up to 20 Sep 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45 shares (45%). Lastly there is the next share allotment (45 shares 45%) made up of 1 entity.
Previous addresses
Address: 57 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 04 Aug 2010 to 20 Sep 2016
Address: 57 Riverlea Road, Whenuapai, Auckland West New Zealand
Physical address used from 07 May 2009 to 04 Aug 2010
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland 0841 New Zealand
Registered address used from 01 Sep 2006 to 04 Aug 2010
Address: 50 Marlborough Avenue, Glenfield, North Shore
Physical address used from 01 Sep 2006 to 07 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Brenchley, Ryan Peter |
Rd 1 South Head 0874 New Zealand |
28 Oct 2022 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Bibbie, Adam Shane |
Silverdale Silverdale 0932 New Zealand |
01 Sep 2006 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Bibbie, Ottavia Leah |
Silverdale Silverdale 0932 New Zealand |
01 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pheiffer, Hendrik Lambert Johannes |
Orewa Orewa 0931 New Zealand |
25 Jul 2018 - 14 Feb 2020 |
Adam Shane Bibbie - Director
Appointment date: 01 Sep 2006
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 08 Mar 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 25 Jul 2018
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 28 Apr 2010
Ottavia Leah Bibbie - Director
Appointment date: 01 Sep 2006
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 08 Mar 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 25 Jul 2018
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 28 Apr 2010
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