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Big G Limited

Type: NZ Limited Company (Ltd)
9429030886254
NZBN
3652716
Company Number
Registered
Company Status
108082658
GST Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
156-158 Stafford Street
Timaru 7910
New Zealand
Registered & physical & service address used since 29 Sep 2021
3 Melrose Street
Highfield
Timaru 7910
New Zealand
Postal & office & delivery address used since 08 Nov 2022

Big G Limited, a registered company, was incorporated on 10 Nov 2011. 9429030886254 is the New Zealand Business Number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company has been categorised. The company has been run by 1 director, named Graeme Leslie Wilson - an active director whose contract began on 10 Nov 2011.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Melrose Street, Highfield, Timaru, 7910 (category: postal, office).
Big G Limited had been using The Vault, 46 George Street, Timaru as their registered address up to 29 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Principal place of activity

3 Melrose Street, Highfield, Timaru, 7910 New Zealand


Previous addresses

Address #1: The Vault, 46 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 12 Nov 2018 to 29 Sep 2021

Address #2: Unit F, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 19 Jun 2013 to 12 Nov 2018

Address #3: 6 Queen Street, Timaru, 7910 New Zealand

Physical & registered address used from 10 Nov 2011 to 19 Jun 2013

Contact info
64 27 4335216
09 Nov 2018 Phone
graeme.wilson001@gmail.com
08 Nov 2023 Email
graeme.wilson@mikepero.com
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Wilson, Inez May Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Wilson, Graeme Leslie Highfield
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Olly Highfield
Timaru
7910
New Zealand
Directors

Graeme Leslie Wilson - Director

Appointment date: 10 Nov 2011

Address: Highfield, Timaru, 7910 New Zealand

Address used since 10 Nov 2011

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