General information
Biiab Group Limited
Type: NZ Limited Company (Ltd)9429033734439
New Zealand Business Number
1888642
Company Number
Registered
Company Status
Biiab Group Limited (issued a business number of 9429033734439) was registered on 23 Nov 2006. 2 addresses are currently in use by the company: 68 Winters Road, Redwood, Christchurch, 8051 (type: registered, service). 45 Stanford Way, Rolleston, Rolleston had been their registered address, up to 04 Jan 2024. Biiab Group Limited used other aliases, namely: Electrical Assist Limited from 23 Nov 2006 to 27 Sep 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kenna, Daniel (an individual) located at Redwood, Christchurch postcode 8051. Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Stanford Way, Rolleston, Rolleston, 7615 | Physical | 18 Sep 2018 |
| 68 Winters Road, Redwood, Christchurch, 8051 | Registered & service | 04 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Kenna
Redwood, Christchurch, 8051
Address used since 18 Dec 2023
Rolleston, Rolleston, 7615
Address used since 15 Nov 2018
Parklands, Christchurch, 8083
Address used since 15 Jun 2015 |
Director | 23 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45 Stanford Way, Rolleston, Rolleston, 7615 | Registered & service | 18 Sep 2018 - 04 Jan 2024 |
| 43 Broadhaven Avenue, Parklands, Christchurch, 8083 | Registered & physical | 22 Nov 2016 - 18 Sep 2018 |
| 45 Stanford Way, Rolleston, Rolleston, 7615 | Registered | 06 Oct 2016 - 22 Nov 2016 |
| 45 Stanford Way, Rolleston, Rolleston, 7615 | Physical | 05 Oct 2016 - 22 Nov 2016 |
| 43 Broadhaven Avenue, Parklands, Christchurch, 8083 | Registered | 23 Jun 2015 - 06 Oct 2016 |
| 43 Broadhaven Avenue, Parklands, Christchurch, 8083 | Physical | 23 Jun 2015 - 05 Oct 2016 |
| 30 Eyrewell Road, Pegasus, Pegasus, 7612 | Physical & registered | 03 Dec 2013 - 23 Jun 2015 |
| 159b Sawyers Arms Road, Christchurch, 8052 | Registered & physical | 17 Jun 2011 - 03 Dec 2013 |
| E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 | Registered & physical | 28 May 2010 - 17 Jun 2011 |
| Kendons Scott Macdonald Limited, 119 Blenheim Road Riccarton, Christchurch | Registered & physical | 23 Nov 2006 - 28 May 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenna, Daniel Individual |
Redwood Christchurch 8051 |
23 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Selena Individual |
Parklands Christchurch 8083 |
23 Nov 2006 - 30 Mar 2016 |
Location
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