Bebe Holdings Limited
Type: NZ Limited Company (Ltd)Bebe Holdings Limited (New Zealand Business Number 9429038224874) was incorporated on 02 Oct 1996. 2 addresses are currently in use by the company: 72B Selwyn Avenue, Mission Bay, Auckland, 1071 (type: registered, physical). 7 Blue Bell Parade, Omaha had been their registered address, up until 31 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Whittaker, Karen Frances (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Whittaker, Paul Francis (an individual) - located at Mission Bay, Auckland. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72b Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered & physical & service | 31 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Whittaker
Mission Bay, Auckland, 1071
Address used since 23 Aug 2022
Omaha, 0986
Address used since 08 Dec 2021
Mission Bay, Auckland, 1071
Address used since 16 Feb 2012 |
Director | 02 Oct 1996 - current |
|
Karen Frances Whittaker
Mission Bay, Auckland, 1071
Address used since 23 Aug 2022
Omaha, 0986
Address used since 08 Dec 2021
Mission Bay, Auckland, 1071
Address used since 16 Feb 2012 |
Director | 02 Oct 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Blue Bell Parade, Omaha, 0986 | Registered & physical | 16 Dec 2021 - 31 Aug 2022 |
| 34 Dudley Road, Mission Bay, Auckland, 1071 | Registered & physical | 10 Mar 2011 - 16 Dec 2021 |
| 34 Dudley Road, Mission Bay, Auckland 1005 | Registered & physical | 27 Feb 2002 - 10 Mar 2011 |
| 18a Paunui Street, St Heliers, Auckland 1005 | Registered | 11 Apr 2000 - 27 Feb 2002 |
| 18a Paunui Street, St Heliers, Auckland 1005 | Physical | 02 Oct 1996 - 27 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Karen Frances Individual |
Mission Bay Auckland 1071 |
25 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Paul Francis Individual |
Mission Bay Auckland 1071 |
25 Feb 2004 - current |
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