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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Dawson, Brett Fraser |
Cromwell 9310 New Zealand |
04 Jun 2013 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mad Investments Limited Shareholder NZBN: 9429030873193 |
Alexandra 9320 New Zealand |
07 Aug 2014 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Taewa, Whetu |
Cromwell 9310 New Zealand |
04 Jun 2013 - |
Individual | Velenski, Marie Ann |
Cromwell 9310 New Zealand |
04 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scurr, Leah Maree |
Cromwell 9310 New Zealand |
04 Jun 2013 - 02 Aug 2023 |
Director | Affleck, Dean Graham |
Cromwell 9320 New Zealand |
04 Jun 2013 - 07 Aug 2014 |
Individual | Mclennan, Trina Joanne |
Cromwell 9310 New Zealand |
04 Jun 2013 - 07 Aug 2014 |
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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