General information
Bang Bang Bang Holdings Limited
Type: NZ Limited Company (Ltd)9429032004205
New Zealand Business Number
2305948
Company Number
Registered
Company Status
Bang Bang Bang Holdings Limited (New Zealand Business Number 9429032004205) was launched on 19 Aug 2009. 2 addresses are in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their registered address, until 14 Mar 2017. Bang Bang Bang Holdings Limited used more names, namely: Bm Shelf Company No 5 Limited from 19 Aug 2009 to 31 Mar 2010. 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:
Geard, Paula Dorothy (an individual) located at Tikipunga, Whangarei postcode 0112. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered & physical & service | 14 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Dorothy Geard
Tikipunga, Whangarei, 0112
Address used since 21 May 2018 |
Director | 21 May 2018 - current |
|
Wayne Wesley Peters
Whangarei, 0112
Address used since 29 Jun 2016 |
Director | 31 Mar 2010 - 15 May 2018 |
|
Bryce Graham Moffat
R D 3, Whangarei,
Address used since 19 Aug 2009 |
Director | 19 Aug 2009 - 01 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei | Registered & physical | 19 Aug 2009 - 14 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geard, Paula Dorothy Individual |
Tikipunga Whangarei 0112 |
21 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wwp Trustees 2008 Limited Shareholder NZBN: 9429032871128 Company Number: 2102996 Entity |
Whangarei 0140 |
12 Dec 2014 - 21 May 2018 |
|
Wwp Trustees 2008 Limited Shareholder NZBN: 9429032871128 Company Number: 2102996 Entity |
Whangarei 0140 |
12 Dec 2014 - 21 May 2018 |
|
Bang Bang Bang Trustees Limited Shareholder NZBN: 9429031608541 Company Number: 2441650 Entity |
31 Mar 2010 - 12 Dec 2014 | |
|
Bang Bang Bang Trustees Limited Shareholder NZBN: 9429031608541 Company Number: 2441650 Entity |
31 Mar 2010 - 12 Dec 2014 | |
|
Moffat, Bryce Graham Individual |
R D 3 Whangarei |
19 Aug 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
Big Fish Creative Limited Level 1, 4 Vinery Lane |
|
Entico Trustee Limited Level 4, 35 Robert Street |
|
Maq Foundation Trustees Limited Level 1, 5 Hunt Street |
|
Rock Solid Limited Level 1, 5 Hunt Street |
|
Clearwater Crossings Limited Level 4, 35 Robert Street |