Shortcuts

Big Moove Limited

Type: NZ Limited Company (Ltd)
9429032904888
NZBN
2095520
Company Number
Registered
Company Status
Current address
Strettons
Towngate Building
44 Heuheu Street, Taupo
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Jun 2008
Towngate Building, 44 Heuheu Street
Taupo 3330
New Zealand
Physical & registered & service address used since 01 Jul 2008

Big Moove Limited was incorporated on 19 Feb 2008 and issued an NZBN of 9429032904888. The registered LTD company has been run by 2 directors: Lisa Marie Sullivan - an active director whose contract began on 19 Feb 2008,
Paul Wayne Sullivan - an active director whose contract began on 19 Feb 2008.
According to our information (last updated on 16 Mar 2024), the company registered 1 address: Towngate Building, 44 Heuheu Street, Taupo, 3330 (category: physical, registered).
Until 01 Jul 2008, Big Moove Limited had been using Strettons, 44 Heuheu St, Taupo as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Sullivan, Lisa Marie (an individual) located at R D 2, Winton postcode 9782.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sullivan, Paul Wayne - located at R D 2, Winton.

Addresses

Previous address

Address #1: Strettons, 44 Heuheu St, Taupo

Registered & physical address used from 19 Feb 2008 to 01 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sullivan, Lisa Marie R D 2
Winton
9782
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sullivan, Paul Wayne R D 2
Winton
9782
New Zealand
Directors

Lisa Marie Sullivan - Director

Appointment date: 19 Feb 2008

Address: R D 2, Winton, 9782 New Zealand

Address used since 14 Nov 2020

Address: Rd 2, Winton, 9782 New Zealand

Address used since 19 Oct 2015


Paul Wayne Sullivan - Director

Appointment date: 19 Feb 2008

Address: R D 2, Winton, 9782 New Zealand

Address used since 14 Nov 2020

Address: Rd 2, Winton, 9782 New Zealand

Address used since 19 Oct 2015

Nearby companies

Waipapa Charitable Trust
C/-stretton & Co Limited

Wills Way Dairies Limited
44 Heuheu Street

Stevens Electrical Limited
44 Heuheu Street

Volcanic Plateau Harvesting Limited
44 Heuheu Street

Bella Ridge Farms Limited
44 Heuheu Street

Lake Furnishings Limited
44 Heuheu Street