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Big Ben 2012 Limited

Type: NZ Limited Company (Ltd)
9429030470323
NZBN
4064862
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
Level 6, 7 Bond Street
Dunedin 9054
New Zealand
Registered address used since 17 Mar 2017
991 George Street
North Dunedin
Dunedin 9016
New Zealand
Physical address used since 03 May 2017

Big Ben 2012 Limited was launched on 25 Oct 2012 and issued an NZ business identifier of 9429030470323. The registered LTD company has been managed by 2 directors: Coral Gey Sheppard - an active director whose contract started on 25 Oct 2012,
John Charles Sheppard - an active director whose contract started on 25 Oct 2012.
As stated in the BizDb data (last updated on 30 Oct 2022), this company registered 2 addresses: 991 George Street, North Dunedin, Dunedin, 9016 (physical address),
Level 6, 7 Bond Street, Dunedin, 9054 (registered address).
Up until 03 May 2017, Big Ben 2012 Limited had been using 958 George Street, North Dunedin, Dunedin as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Douglass Sheppard (an individual) located at Paremata, Porirua postcode 5024,
John Sheppard (a director) located at North Dunedin, Dunedin postcode 9016,
Coral Sheppard (a director) located at North Dunedin, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Coral Sheppard - located at North Dunedin, Dunedin.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
John Sheppard, located at North Dunedin, Dunedin (a director). Big Ben 2012 Limited was classified as "Motel operation" (business classification H440045).

Addresses

Previous addresses

Address #1: 958 George Street, North Dunedin, Dunedin, 9016 New Zealand

Physical address used from 31 Mar 2017 to 03 May 2017

Address #2: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Registered address used from 25 Oct 2012 to 17 Mar 2017

Address #3: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Physical address used from 25 Oct 2012 to 31 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 May 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Douglass Robert John Sheppard Paremata
Porirua
5024
New Zealand
Director John Charles Sheppard North Dunedin
Dunedin
9016
New Zealand
Director Coral Gey Sheppard North Dunedin
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Coral Gey Sheppard North Dunedin
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1
Director John Charles Sheppard North Dunedin
Dunedin
9016
New Zealand
Directors

Coral Gey Sheppard - Director

Appointment date: 25 Oct 2012

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 24 Apr 2017


John Charles Sheppard - Director

Appointment date: 25 Oct 2012

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 24 Apr 2017

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