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Big Hammer Limited

Type: NZ Limited Company (Ltd)
9429030195769
NZBN
4470118
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Physical & registered & service address used since 01 Apr 2022

Big Hammer Limited was started on 04 Jun 2013 and issued an NZBN of 9429030195769. This registered LTD company has been managed by 3 directors: Dean Graham Affleck - an active director whose contract began on 04 Jun 2013,
Whetu Taewa - an active director whose contract began on 04 Jun 2013,
Brett Fraser Dawson - an active director whose contract began on 04 Jun 2013.
According to our information (updated on 02 Apr 2024), the company registered 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: physical, registered).
Until 01 Apr 2022, Big Hammer Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address.
A total of 300 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dawson, Brett Fraser (a director) located at Cromwell postcode 9310.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Mad Investments Limited - located at Alexandra.
The next share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Taewa, Whetu, located at Cromwell (a director),
Velenski, Marie Ann, located at Cromwell (an individual). Big Hammer Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 11 Sep 2018 to 01 Apr 2022

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 09 Sep 2015 to 11 Sep 2018

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 04 Jun 2013 to 09 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Dawson, Brett Fraser Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Mad Investments Limited
Shareholder NZBN: 9429030873193
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Taewa, Whetu Cromwell
9310
New Zealand
Individual Velenski, Marie Ann Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scurr, Leah Maree Cromwell
9310
New Zealand
Director Affleck, Dean Graham Cromwell
9320
New Zealand
Individual Mclennan, Trina Joanne Cromwell
9310
New Zealand
Directors

Dean Graham Affleck - Director

Appointment date: 04 Jun 2013

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Sep 2015


Whetu Taewa - Director

Appointment date: 04 Jun 2013

Address: Cromwell, 9310 New Zealand

Address used since 04 Jun 2013


Brett Fraser Dawson - Director

Appointment date: 04 Jun 2013

Address: Cromwell, 9310 New Zealand

Address used since 04 Jun 2013

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