Big Calf Limited, a registered company, was registered on 30 Apr 2009. 9429032286021 is the business number it was issued. This company has been managed by 1 director, named Arran Pene - an active director whose contract began on 30 Apr 2009.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (category: registered, physical).
Big Calf Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their physical address up until 09 Mar 2018.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 17 May 2013 to 09 Mar 2018
Address: Level 1, 111 Hurstmere Road, Takapuna 0622 New Zealand
Registered & physical address used from 30 Apr 2009 to 17 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Gca Legal Trustee 2015 Limited Shareholder NZBN: 9429041597002 |
Dunedin 9016 New Zealand |
24 Apr 2019 - |
| Individual | Pene, Sonia |
Raglan 3225 New Zealand |
30 Apr 2009 - |
| Individual | Pene, Arran |
Raglan 3225 New Zealand |
30 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pene, Arran |
Raglan 3225 New Zealand |
30 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcknight, Richard |
Forsyth Barr House The Octagon, Dunedin 9016 New Zealand |
30 Apr 2009 - 24 Apr 2019 |
Arran Pene - Director
Appointment date: 30 Apr 2009
Address: Raglan, Waikato, 3225 New Zealand
Address used since 05 Apr 2016
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