Biggs Construction Limited was registered on 18 Jan 2010 and issued an NZ business number of 9429031700276. The registered LTD company has been supervised by 1 director, named Jarred Mark Biggs - an active director whose contract started on 18 Jan 2010.
According to BizDb's database (last updated on 26 Mar 2024), the company uses 1 address: 2002 Hunua Road, Rd 3, Hunua, 2583 (type: registered, physical).
Up until 27 Sep 2022, Biggs Construction Limited had been using 55 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Biggs, Jarred Mark (an individual) located at Rd 3, Hunua postcode 2583.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Biggs, Vanessa Brooke - located at Rd 3, Hunua.
Principal place of activity
55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Nov 2021 to 27 Sep 2022
Address #2: Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 10 Nov 2020 to 17 Nov 2021
Address #3: 2002 Hunua Road, Rd 3, Hunua, 2583 New Zealand
Registered address used from 05 Sep 2019 to 10 Nov 2020
Address #4: 2002 Hunua Road, Rd 3, Hunua, 2583 New Zealand
Physical address used from 05 Sep 2019 to 17 Nov 2021
Address #5: 22 Picton Street, Howick, Manukau, 2014 New Zealand
Registered & physical address used from 18 Jan 2010 to 05 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Biggs, Jarred Mark |
Rd 3 Hunua 2583 New Zealand |
18 Jan 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Biggs, Vanessa Brooke |
Rd 3 Hunua 2583 New Zealand |
18 Jan 2010 - |
Jarred Mark Biggs - Director
Appointment date: 18 Jan 2010
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 19 Dec 2015
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 04 Dec 2017
Paws And Whiskers (2012) Limited
Howick Village Mall
City Of Sails Charitable Trust
Cnr Picton Street & Uxbridge Road
Millennium Trustees (2002) Limited
Kelly Flavell
29 Rogers Avenue Limited
18 Uxbridge Road
Kelly Flavell Law Limited
18 Uxbridge Road
Millennium Trustees (2012) Limited
18 Uxbridge Road