Big Blue Holdings Limited was started on 17 Apr 2013 and issued an NZ business number of 9429030258969. This registered LTD company has been run by 2 directors: Robert John Croft - an active director whose contract started on 17 Apr 2013,
Paul Wiggans - an active director whose contract started on 28 Oct 2016.
According to our database (updated on 04 Feb 2022), the company uses 1 address: 69B Portage Road, Otahuhu, Auckland, 1062 (types include: registered, physical).
Up until 16 Dec 2020, Big Blue Holdings Limited had been using 1A Rakino Way, Mount Wellington, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 75 shares are held by 2 entities, namely:
Robert Croft (a director) located at Rd 6, Point Wells postcode 0986,
Karikari Trustees Limited (an entity) located at 16 Anzac Avenue, Auckland.
Then there is a group that consists of 3 shareholders, holds 25% shares (exactly 25 shares) and includes
Paul Wiggans - located at Northpark, Auckland,
Renee Wiggans - located at Northpark, Auckland,
Karikari Trustees Limited - located at 16 Anzac Avenue, Auckland. Big Blue Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
69b Portage Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address: 1a Rakino Way, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 24 Apr 2020 to 16 Dec 2020
Address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2016 to 24 Apr 2020
Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jun 2013 to 19 Dec 2016
Address: 1 Rakino Way, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 17 Apr 2013 to 19 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Robert John Croft |
Rd 6 Point Wells 0986 New Zealand |
01 May 2019 - |
| Entity (NZ Limited Company) | Karikari Trustees Limited Shareholder NZBN: 9429030493346 |
16 Anzac Avenue Auckland New Zealand |
01 May 2019 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Paul Wiggans |
Northpark Auckland 2013 New Zealand |
01 May 2019 - |
| Individual | Renee Sonia Wiggans |
Northpark Auckland 2013 New Zealand |
01 May 2019 - |
| Entity (NZ Limited Company) | Karikari Trustees Limited Shareholder NZBN: 9429030493346 |
16 Anzac Avenue Auckland New Zealand |
01 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R Croft Limited Shareholder NZBN: 9429030259041 Company Number: 4406938 |
17 Apr 2013 - 01 May 2019 |
Ultimate Holding Company
Robert John Croft - Director
Appointment date: 17 Apr 2013
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 01 May 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Apr 2013
Paul Wiggans - Director
Appointment date: 28 Oct 2016
Address: Northpark, Auckland, 2013 New Zealand
Address used since 01 May 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 28 Oct 2016
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