General information
Biffin Limited
Type: NZ Limited Company (Ltd)9429032991277
New Zealand Business Number
2072238
Company Number
Registered
Company Status
Biffin Limited (issued an NZ business identifier of 9429032991277) was registered on 12 Dec 2007. 2 addresses are currently in use by the company: 6 Connemara Court, West Harbour, Auckland, 0618 (type: registered, physical). 6C Voyager Drive, Gulf Harbour, Whangaparaoa had been their registered address, until 24 May 2021. Biffin Limited used other names, namely: Rkjb Media Limited from 12 Dec 2007 to 04 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Biffin, Richard John (an individual) located at West Harbour, Auckland postcode 0618. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Connemara Court, West Harbour, Auckland, 0618 | Registered & physical & service | 24 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Biffin
West Harbour, Auckland, 0618
Address used since 20 Dec 2019
Gulf Harbour, Whangaparaoa, 0930
Address used since 17 Aug 2018
Greenhithe, Auckland, 0632
Address used since 19 Jul 2013 |
Director | 12 Dec 2007 - current |
|
Keryn Jane Biffin
Greenhithe, Auckland, 0632
Address used since 19 Jul 2013 |
Director | 12 Dec 2007 - 13 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6c Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 03 Oct 2018 - 24 May 2021 |
| 27c William Pickering Drive, Albany, North Shore | Registered & physical | 12 Dec 2007 - 03 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Biffin, Richard John Individual |
West Harbour Auckland 0618 |
12 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biffin, Keryn Jane Individual |
Greenhithe Auckland 0632 |
12 Dec 2007 - 13 Sep 2017 |
Location
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