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General information

The Bivvy Limited

Type: NZ Limited Company (Ltd)
9429034573952
New Zealand Business Number
1686074
Company Number
Registered
Company Status

The Bivvy Limited (issued a business number of 9429034573952) was started on 01 Sep 2005. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 01 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Fagan, Karen Marie (an individual) located at Rd 10, Hastings postcode 4180. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fagan, Michael James (an individual) - located at Rd 10, Hastings. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 15 Nov 2023
Last updated:
Directors
Name and Address Role Period
Michael James Fagan
Rd 10, Hastings, 4180
Address used since 14 May 2021
Rd 10, Hastings, 4180
Address used since 19 Apr 2018
Clive, Hawkes Bay,
Address used since 01 Sep 2005
Director 01 Sep 2005 - current
Karen Marie Fagan
Rd 10, Hastings, 4180
Address used since 14 May 2021
Clive, Hawkes Bay,
Address used since 01 Sep 2005
Rd 10, Hastings, 4180
Address used since 19 Apr 2018
Director 01 Sep 2005 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 12 Oct 2017 - 01 Nov 2019
18 Napier Road, Havelock North, 4130 Physical 23 Apr 2015 - 12 Oct 2017
18 Napier Road, Havelock North, 4130 Physical 07 May 2014 - 23 Apr 2015
18 Napier Road, Havelock North, 4130 Registered 23 Apr 2014 - 12 Oct 2017
18 Napier Road, Havelock North, 4130 Physical 26 Apr 2011 - 07 May 2014
18 Napier Road, Havelock North, 4130 Registered 26 Apr 2011 - 23 Apr 2014
Howard Padman, Chartered Accountants Limited, 18 Napier Road, Havelock North Physical & registered 01 Sep 2005 - 26 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fagan, Karen Marie
Individual 		Rd 10
Hastings
4180 		01 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fagan, Michael James
Individual 		Rd 10
Hastings
4180 		01 Sep 2005 - current
Location
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