Bibby Investments Limited
Type: NZ Limited Company (Ltd)Bibby Investments Limited (issued a New Zealand Business Number of 9429038622700) was launched on 05 Sep 1994. 2 addresses are in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit H2, 18 Triton Drive, Rosedale, Albany had been their registered address, until 28 Nov 2023. Bibby Investments Limited used more names, namely: Anzac Street Dental Centre Limited from 05 Sep 1994 to 28 Nov 2002. 2000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (50% of shares), namely:
Williams, Ian Franklin (an individual) located at Auckland,
Bibby, Beverley Joyce (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Bibby, Beverley Joyce (an individual) - located at Mairangi Bay, Auckland. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit H2, 18 Triton Drive, Rosedale, Albany, 0632 | Physical | 17 Jun 2021 |
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 28 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Joyce Bibby
Mairangi Bay, Auckland, 0630
Address used since 17 Nov 2015 |
Director | 05 Sep 1994 - current |
|
Neil James Bibby
Glenfield,
Address used since 05 Sep 1994 |
Director | 05 Sep 1994 - 28 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| Unit H2, 18 Triton Drive, Rosedale, Albany, 0632 | Registered & service | 17 Jun 2021 - 28 Nov 2023 |
| Unit H2, 14-22 Triton Drive, Rosedale, Albany, 0632 | Registered & physical | 12 Jun 2017 - 17 Jun 2021 |
| 14-22 Triton Drive, Albany | Registered & physical | 14 Jun 2007 - 12 Jun 2017 |
| 11 Anzac Street, Takapuna, Auckland | Registered & physical | 07 Jan 2003 - 14 Jun 2007 |
| 128 Hurstmere Road, Takapuna, Auckland | Registered | 02 Jul 2001 - 07 Jan 2003 |
| 1/128 Hurstmere Road, Takapuna, Auckland | Physical | 05 Sep 1994 - 07 Jan 2003 |
| 128 Hurstmere Road, Takapuna, Auckland | Physical | 05 Sep 1994 - 05 Sep 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Ian Franklin Individual |
Auckland |
16 Dec 2004 - current |
|
Bibby, Beverley Joyce Individual |
Mairangi Bay Auckland 0630 |
16 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bibby, Beverley Joyce Individual |
Mairangi Bay Auckland 0630 |
16 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bibby, Beverley Joyce Individual |
Glenfield |
30 Jun 2004 - 30 Jun 2004 |
|
Bibby, Beverley Joyce Individual |
Glenfield |
05 Sep 1994 - 16 Dec 2004 |
|
Williams, Ian Franklin Individual |
Auckland |
30 Jun 2004 - 30 Jun 2004 |
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