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Biggs Construction Limited

Type: NZ Limited Company (Ltd)
9429031700276
NZBN
2388294
Company Number
Registered
Company Status
103901855
GST Number
Current address
55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 27 Apr 2022
2002 Hunua Road
Rd 3
Hunua 2583
New Zealand
Registered & physical & service address used since 27 Sep 2022

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.

Addresses

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

Contact info
64 21 882448
Phone
jarred@biggsconstruction.co.nz
09 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Biggs, Jarred Mark Rd 3
Hunua
2583
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Biggs, Vanessa Brooke Rd 3
Hunua
2583
New Zealand
Directors

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

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