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Big Sky Group Limited

Type: NZ Limited Company (Ltd)
9429031639903
NZBN
2424871
Company Number
Registered
Company Status
Current address
38 Raukawa Road
Rd 1
Waikanae 5391
New Zealand
Registered & physical & service address used since 08 Dec 2021

Big Sky Group Limited was started on 03 Mar 2010 and issued an NZ business number of 9429031639903. This registered LTD company has been supervised by 2 directors: Donna Wylie - an active director whose contract began on 03 Mar 2010,
Scott Wylie - an active director whose contract began on 03 Mar 2010.
As stated in our database (updated on 06 Apr 2024), the company uses 1 address: 38 Raukawa Road, Rd 1, Waikanae, 5391 (type: registered, physical).
Up until 08 Dec 2021, Big Sky Group Limited had been using 20 Mitchell Street, Brooklyn, Wellington as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wylie, Donna (an individual) located at Rd 1, Waikanae postcode 5391.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wylie, Scott - located at Rd 1, Waikanae.

Addresses

Previous addresses

Address: 20 Mitchell Street, Brooklyn, Wellington, 6021 New Zealand

Registered & physical address used from 14 Aug 2020 to 08 Dec 2021

Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 07 Mar 2018 to 14 Aug 2020

Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 16 Jan 2017 to 07 Mar 2018

Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 03 Apr 2014 to 16 Jan 2017

Address: 20 Mitchell St, Brooklyn, Wellington New Zealand

Physical & registered address used from 03 Mar 2010 to 03 Apr 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wylie, Donna Rd 1
Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wylie, Scott Rd 1
Waikanae
5391
New Zealand
Directors

Donna Wylie - Director

Appointment date: 03 Mar 2010

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 30 Nov 2021

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 20 Mar 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 26 Mar 2014


Scott Wylie - Director

Appointment date: 03 Mar 2010

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 30 Nov 2021

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 20 Mar 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 26 Mar 2014

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