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Big Save Limited

Type: NZ Limited Company (Ltd)
9429038876677
NZBN
579363
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
Top Floor, The White House
5 Ossian Street, Ahuriri
Napier 4110
New Zealand
Registered & physical & service address used since 25 Jul 2008
Big Save Limited
Po Box 12235
Napier 4110
New Zealand
Postal address used since 16 Mar 2020
Top Floor, The White House
5 Ossian Street, Ahuriri
Napier 4110
New Zealand
Office address used since 16 Mar 2020

Big Save Limited, a registered company, was launched on 06 May 1993. 9429038876677 is the NZBN it was issued. "Furniture retailing" (ANZSIC G421150) is how the company was categorised. This company has been managed by 8 directors: Ray Anthony Colin Mckimm - an active director whose contract began on 06 May 1993,
Alison Gillanders Mckimm - an active director whose contract began on 06 May 1993,
Thomas Alexander Mckimm - an active director whose contract began on 14 Apr 2003,
Elizabeth Angela Salter - an active director whose contract began on 05 Jul 2005,
Craig James Salter - an active director whose contract began on 20 Nov 2006.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Ossian Street, Napier, 4110 (type: delivery, postal).
Big Save Limited had been using Epiha Street, Paraparaumu as their physical address up until 25 Jul 2008.
Previous names for the company, as we established at BizDb, included: from 06 May 1993 to 27 May 1994 they were called Beds R Us Limited.
A total of 1685312 shares are issued to 6 shareholders (2 groups). The first group consists of 1573312 shares (93.35%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 56000 shares (3.32%).

Addresses

Other active addresses

Address #4: 5 Ossian Street, Napier, 4110 New Zealand

Delivery address used from 10 Mar 2021

Principal place of activity

Top Floor, The White House, 5 Ossian Street, Ahuriri, Napier, 4110 New Zealand


Previous addresses

Address #1: Epiha Street, Paraparaumu

Physical address used from 19 Mar 1997 to 25 Jul 2008

Address #2: 5 Rawhiti Terrace, Kelburn, Wellington

Registered address used from 16 Jun 1995 to 25 Jul 2008

Contact info
64 27 6323135
07 Mar 2022 Matt Demanser, Financial Controller
64 6 8350462
16 Mar 2020 general
alisonm@bigsave.co.nz
Email
www.bigsave.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1685312

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1573312
Entity (NZ Limited Company) Jessy Jack Trustee Limited
Shareholder NZBN: 9429046102478
Ahuriri
Napier
4110
New Zealand
Individual Mckimm, Alison Gillanders Ahuriri
Napier
4110
New Zealand
Individual Mckimm, Ray Anthony Colin Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 56000
Entity (NZ Limited Company) Jessy Jack Trustee Limited
Shareholder NZBN: 9429046102478
Ahuriri
Napier
4110
New Zealand
Individual Mckimm, Ray Anthony Colin Ahuriri
Napier
4110
New Zealand
Individual Mckimm, Alison Gillanders Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Ra Whiti Family Trust
Entity Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Company Number: 1243932
Entity Rwp Trustee Services (2010) Limited
Shareholder NZBN: 9429031308762
Company Number: 3196446
157 Lambton Quay
Wellington
6011
New Zealand
Other Null - The Ra Whiti Family Trust
Entity Rwp Trustee Services (2010) Limited
Shareholder NZBN: 9429031308762
Company Number: 3196446
157 Lambton Quay
Wellington
6011
New Zealand
Entity Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Company Number: 1243932
Entity Rwp Trustee Services (2010) Limited
Shareholder NZBN: 9429031308762
Company Number: 3196446
Directors

Ray Anthony Colin Mckimm - Director

Appointment date: 06 May 1993

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 09 Mar 2020

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 22 Nov 2012


Alison Gillanders Mckimm - Director

Appointment date: 06 May 1993

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 09 Mar 2020

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 22 Nov 2012


Thomas Alexander Mckimm - Director

Appointment date: 14 Apr 2003

Address: Maraekakaho, Hastings, 4171 New Zealand

Address used since 27 Feb 2017


Elizabeth Angela Salter - Director

Appointment date: 05 Jul 2005

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 02 Dec 2011


Craig James Salter - Director

Appointment date: 20 Nov 2006

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 02 Dec 2011


Elizabeth Angela Mckimm - Director (Inactive)

Appointment date: 14 Apr 2003

Termination date: 05 Jul 2005

Address: Seatoun, Wellington,

Address used since 28 Jan 2005


Timothy Sean Gerard Mckimm - Director (Inactive)

Appointment date: 10 Apr 1995

Termination date: 01 Jun 1997

Address: Flagstaff, Hamilton,

Address used since 10 Apr 1995


Adrian Guy Alexander Mckimm - Director (Inactive)

Appointment date: 10 Apr 1995

Termination date: 31 May 1997

Address: Wainui, Gisborne,

Address used since 10 Apr 1995

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