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Big Al Nominees Limited

Type: NZ Limited Company (Ltd)
9429030979369
NZBN
3517578
Company Number
Registered
Company Status
Current address
The Hub Mall
94 Kerikeri Road
Kerikeri 0230
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Feb 2016
The Hub Mall
94 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 30 Aug 2017

Big Al Nominees Limited was started on 17 Aug 2011 and issued a New Zealand Business Number of 9429030979369. This registered LTD company has been run by 2 directors: Alistair John Hamilton Hargrove - an active director whose contract started on 17 Mar 2015,
Peter William Byers - an inactive director whose contract started on 17 Aug 2011 and was terminated on 17 Mar 2015.
According to our data (updated on 23 Mar 2024), the company uses 1 address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (types include: registered, physical).
Up to 30 Aug 2017, Big Al Nominees Limited had been using The Hub Mall, 94 Kerikeri Road, Kerikeri as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bell, Angela Marica (an individual) located at Kerikeri, Kerikeri postcode 0230.

Addresses

Previous addresses

Address #1: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 12 Feb 2016 to 30 Aug 2017

Address #2: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 01 Oct 2013 to 12 Feb 2016

Address #3: 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 New Zealand

Registered & physical address used from 10 Sep 2013 to 01 Oct 2013

Address #4: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 17 Aug 2011 to 10 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bell, Angela Marica Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Byers, Peter William Rd 2
Kaikohe
0472
New Zealand
Director Peter William Byers Rd 2
Kaikohe
0472
New Zealand
Directors

Alistair John Hamilton Hargrove - Director

Appointment date: 17 Mar 2015

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 17 Mar 2015


Peter William Byers - Director (Inactive)

Appointment date: 17 Aug 2011

Termination date: 17 Mar 2015

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 17 Aug 2011

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