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Bigred (2004) Limited

Type: NZ Limited Company (Ltd)
9429031769891
NZBN
1499264
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 17 Apr 2019

Bigred (2004) Limited was started on 06 Apr 2004 and issued a New Zealand Business Number of 9429031769891. This registered LTD company has been supervised by 2 directors: Julie Ann Farry - an active director whose contract started on 06 Apr 2004,
Timothy John Greville - an active director whose contract started on 06 Apr 2004.
As stated in our data (updated on 18 Mar 2024), this company filed 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: registered, physical).
Up until 17 Apr 2019, Bigred (2004) Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Farry, Julie Ann (an individual) located at Akina, Hastings postcode 4122.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Greville, Timothy John - located at Akina, Hastings.

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 01 Mar 2018 to 17 Apr 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 08 Oct 2013 to 01 Mar 2018

Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Physical & registered address used from 06 May 2010 to 08 Oct 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 06 May 2010

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered & physical address used from 06 Apr 2004 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Farry, Julie Ann Akina
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Greville, Timothy John Akina
Hastings
4122
New Zealand
Directors

Julie Ann Farry - Director

Appointment date: 06 Apr 2004

Address: Akina, Hastings, 4122 New Zealand

Address used since 07 Apr 2016


Timothy John Greville - Director

Appointment date: 06 Apr 2004

Address: Akina, Hastings, 4122 New Zealand

Address used since 07 Apr 2016

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