General information
Bivouac Limited
Type: NZ Limited Company (Ltd)9429036165490
New Zealand Business Number
1269668
Company Number
Registered
Company Status
Bivouac Limited (issued a business number of 9429036165490) was started on 18 Feb 2003. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). C/-Grace Team Accounting, 556 Cameron Road, Tauranga had been their physical address, up to 21 Jan 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilkinson, Mark Richard (an individual) located at Rd 5, Tauranga postcode 3175. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 21 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Wilkinson
Rd 5, Tauranga, 3175
Address used since 01 Aug 2013 |
Director | 18 Feb 2003 - current |
|
Beverley Ruth Trueman
Welcome Bay, Tauranga,
Address used since 26 Jan 2004 |
Director | 18 Feb 2003 - 29 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-grace Team Accounting, 556 Cameron Road, Tauranga | Physical & registered | 09 May 2007 - 21 Jan 2014 |
| 6 Vanderbilt Pl, Welcome Bay, Tauranga | Physical & registered | 31 May 2004 - 09 May 2007 |
| C/- Gillespie Young Watson, Level 5, 45 Knights Road, Lower Hutt | Physical & registered | 18 Feb 2003 - 31 May 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Mark Richard Individual |
Rd 5 Tauranga 3175 |
18 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trueman, Beverley Ruth Individual |
Welcome Bay Tauranga |
18 Feb 2003 - 30 Aug 2004 |
Location
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