Bb-gi Holdings Limited
Type: NZ Limited Company (Ltd)Bb-Gi Holdings Limited (issued an NZ business number of 9429033530918) was registered on 02 Apr 2007. 3 addresses are currently in use by the company: 801 Wright Road, Rd 2, Katikati, 3178 (type: office, registered). 109 Main Road, Katikati had been their registered address, until 02 Dec 2021. Bb-Gi Holdings Limited used other names, namely: Bee Gee Holdings Limited from 04 Dec 2007 to 14 Dec 2007, Glw6 Limited (02 Apr 2007 to 04 Dec 2007). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Stewart, Debbie Anne (an individual) located at Rd 4, Katikati postcode 3181. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Stewart, Daryn Rodger (an individual) - located at Rd 4, Katikati. Our data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 801 Wright Road, Rd 2, Katikati, 3178 | Office | unknown |
| 801 Wright Road, Rd 4, Katikati, 3181 | Physical & service | 27 Sep 2016 |
| 78 First Avenue, Tauranga, 3110 | Registered | 02 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Daryn Roger Stewart
Rd 4, Aongatete, 3181
Address used since 07 Sep 2017
Rd 2, Katikati, 3178
Address used since 13 Oct 2009 |
Director | 01 Oct 2007 - current |
|
Debbie Anne Stewart
Rd 4, Aongatete, 3181
Address used since 07 Sep 2017
Rd 2, Katikati, 3178
Address used since 13 Oct 2009 |
Director | 01 Oct 2007 - current |
|
Karen Elizabeth Vigus
Waihi,
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 01 Oct 2007 |
| 801 Wright Road , Rd 2 , Katikati , 3178 |
| Previous address | Type | Period |
|---|---|---|
| 109 Main Road, Katikati, 3129 | Registered | 13 Sep 2016 - 02 Dec 2021 |
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 10 Sep 2015 - 13 Sep 2016 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 11 Sep 2014 - 10 Sep 2015 |
| Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 08 Oct 2008 - 11 Sep 2014 |
| 801 Wrights Road, Rd2, Katikati | Physical | 11 Dec 2007 - 27 Sep 2016 |
| 801 Wrights Road, Rd2, Katikati | Registered | 11 Dec 2007 - 08 Oct 2008 |
| 42 Seddon Street, Waihi | Registered & physical | 02 Apr 2007 - 11 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Debbie Anne Individual |
Rd 4 Katikati 3181 |
04 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Daryn Rodger Individual |
Rd 4 Katikati 3181 |
04 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vigus, Karen Elizabeth Individual |
Waihi |
02 Apr 2007 - 27 Jun 2010 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
04 Dec 2007 - 04 Nov 2015 | |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
04 Dec 2007 - 04 Nov 2015 |
 |
Counties Maintenance Solutions Limited 109 Main Road |
|
Ke Bop Limited 109 Main Road |
|
A & N Bainbridge Trustee Limited 109 Main Road |
|
100% Proof Limited 109 Main Road |
|
Latota Property Services Limited 109 Main Road |
|
Banek Hort Limited 109 Main Road |