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General information

Bibbie Electrical Limited

Type: NZ Limited Company (Ltd)
9429033900520
New Zealand Business Number
1859824
Company Number
Registered
Company Status

Bibbie Electrical Limited (issued an NZ business identifier of 9429033900520) was started on 01 Sep 2006. 2 addresses are currently in use by the company: 10A Forge Road, Silverdale, Silverdale, 0932 (type: registered, physical). 57 Riverlea Road, Whenuapai, Auckland had been their registered address, up until 20 Sep 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Brenchley, Ryan Peter (an individual) located at Rd 1, South Head postcode 0874. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Bibbie, Adam Shane (an individual) - located at Silverdale, Silverdale. Moving on to the next group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Bibbie, Ottavia Leah, located at Silverdale, Silverdale (an individual). The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
10a Forge Road, Silverdale, Silverdale, 0932 Registered & physical & service 20 Sep 2016
Last updated:
Directors
Name and Address Role Period
Adam Shane Bibbie
Rd 1, Waitoki, 0871
Address used since 08 Mar 2023
Silverdale, Silverdale, 0932
Address used since 25 Jul 2018
Whenuapai, Waitakere, 0618
Address used since 28 Apr 2010
Director 01 Sep 2006 - current
Ottavia Leah Bibbie
Rd 1, Waitoki, 0871
Address used since 08 Mar 2023
Silverdale, Silverdale, 0932
Address used since 25 Jul 2018
Whenuapai, Waitakere, 0618
Address used since 28 Apr 2010
Director 01 Sep 2006 - current
Addresses
Previous address Type Period
57 Riverlea Road, Whenuapai, Auckland, 0618 Registered & physical 04 Aug 2010 - 20 Sep 2016
57 Riverlea Road, Whenuapai, Auckland West Physical 07 May 2009 - 04 Aug 2010
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland 0841 Registered 01 Sep 2006 - 04 Aug 2010
50 Marlborough Avenue, Glenfield, North Shore Physical 01 Sep 2006 - 07 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Brenchley, Ryan Peter
Individual 		Rd 1
South Head
0874 		28 Oct 2022 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Bibbie, Adam Shane
Individual 		Silverdale
Silverdale
0932 		01 Sep 2006 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Bibbie, Ottavia Leah
Individual 		Silverdale
Silverdale
0932 		01 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Pheiffer, Hendrik Lambert Johannes
Individual 		Orewa
Orewa
0931 		25 Jul 2018 - 14 Feb 2020
Location
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