Big Boat Holdings Limited, a registered company, was incorporated on 13 May 2013. 9429030234970 is the number it was issued. "Telecommunications services nec" (business classification J580910) is how the company is categorised. This company has been supervised by 2 directors: Peter Theodore Dix - an active director whose contract began on 13 May 2013,
Barry Oramai Wilson - an active director whose contract began on 13 Mar 2017.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 41 Kohu Road, Titirangi, Auckland, 0604 (type: registered, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilson, Barry Oramai |
Stanmore Bay Whangaparaoa 0932 New Zealand |
13 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Dix, Peter Theodore |
Titirangi Auckland 0604 New Zealand |
13 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dix, Sandra Fay |
Titirangi Auckland 0604 New Zealand |
13 May 2013 - 03 Jan 2016 |
| Individual | Dix, Sandra Fay |
Titirangi Auckland 0604 New Zealand |
31 Mar 2016 - 27 Nov 2016 |
Peter Theodore Dix - Director
Appointment date: 13 May 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 May 2013
Barry Oramai Wilson - Director
Appointment date: 13 Mar 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Mar 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Sep 2019
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