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General information

Bixby Limited

Type: NZ Limited Company (Ltd)
9429035481560
New Zealand Business Number
1493130
Company Number
Registered
Company Status

Bixby Limited (issued an NZ business identifier of 9429035481560) was started on 24 Mar 2004. 2 addresses are currently in use by the company: 3 Eden View Road, Sandringham, Auckland, 1025 (type: physical, registered). 16 Ramelton Road, Mount Roskill, Auckland had been their physical address, up until 06 Dec 2007. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Mcnaughton, Megan (an individual) located at Sandringham, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Bingley, Phil (an individual) - located at Sandringham, Auckland. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
3 Eden View Road, Sandringham, Auckland, 1025 Physical & registered & service 06 Dec 2007
Last updated:
Contact info
64 21321 952
Phone (Phone)
phil@bixby.co.nz
Email
Directors
Name and Address Role Period
Phil Bingley
Sandringham, Auckland, 1025
Address used since 24 Dec 2009
Director 24 Mar 2004 - current
Addresses
Previous address Type Period
16 Ramelton Road, Mount Roskill, Auckland Physical & registered 24 Mar 2004 - 06 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcnaughton, Megan
Individual 		Sandringham
Auckland
 29 Nov 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bingley, Phil
Individual 		Sandringham
Auckland
 29 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcnaughton, Megan
Individual 		Mount Roskill
Auckland
 15 Feb 2007 - 15 Feb 2007
Bingley, Phil
Individual 		Mount Roskill
Auckland
 24 Mar 2004 - 15 Feb 2007
Mcnaughton, Megan
Individual 		Mt Roskill
Auckland
 15 Feb 2007 - 15 Feb 2007
Location
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