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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Brenchley, Ryan Peter Individual |
Rd 1 South Head 0874 |
28 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Bibbie, Adam Shane Individual |
Silverdale Silverdale 0932 |
01 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Bibbie, Ottavia Leah Individual |
Silverdale Silverdale 0932 |
01 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Pheiffer, Hendrik Lambert Johannes Individual |
Orewa Orewa 0931 |
25 Jul 2018 - 14 Feb 2020 |
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