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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Douglass Robert John Sheppard |
Paremata Porirua 5024 New Zealand |
21 Nov 2012 - |
Director | John Charles Sheppard |
North Dunedin Dunedin 9016 New Zealand |
25 Oct 2012 - |
Director | Coral Gey Sheppard |
North Dunedin Dunedin 9016 New Zealand |
25 Oct 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Coral Gey Sheppard |
North Dunedin Dunedin 9016 New Zealand |
25 Oct 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | John Charles Sheppard |
North Dunedin Dunedin 9016 New Zealand |
25 Oct 2012 - |
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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