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Bigsis.co.nz Limited

Type: NZ Limited Company (Ltd)
9429033097831
NZBN
2004175
Company Number
Registered
Company Status
Current address
38 Anglesea Street
Freemans Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 01 Sep 2021

Bigsis.co.nz Limited, a registered company, was started on 19 Oct 2007. 9429033097831 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Eva Selem Smaill - an active director whose contract started on 19 Oct 2007,
Benjamin Nicholas Walter Smaill - an active director whose contract started on 19 Oct 2007,
Eva Selem Rodriguez Smaill - an active director whose contract started on 19 Oct 2007.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 38 Anglesea Street, Freemans Bay, Auckland, 1011 (type: physical, service).
Bigsis.co.nz Limited had been using 38 Englesea Street, Freemans Bay, Auckland as their registered address until 01 Sep 2021.
A total of 102 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (0.98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (98.04 per cent). Finally the next share allocation (1 share 0.98 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 38 Englesea Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 02 Aug 2012 to 01 Sep 2021

Address: 27 Cliff Road, St. Heliers,1071, Auckland New Zealand

Physical address used from 25 Feb 2008 to 02 Aug 2012

Address: 27 Cliff Rd., St. Heliers,1071, Auckland New Zealand

Registered address used from 25 Feb 2008 to 02 Aug 2012

Address: Aut Technology Park, Level 4, 581 Great South Rd, Penrose, Auckland

Physical & registered address used from 19 Oct 2007 to 25 Feb 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: July

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smaill, Eva Selem Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Tgv Limited
Shareholder NZBN: 9429033440835
Parnell
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smaill, Benjamin Nicholas Walter Freemans Bay
Auckland
1011
New Zealand
Directors

Eva Selem Smaill - Director

Appointment date: 19 Oct 2007

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Jul 2012


Benjamin Nicholas Walter Smaill - Director

Appointment date: 19 Oct 2007

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Jul 2012


Eva Selem Rodriguez Smaill - Director

Appointment date: 19 Oct 2007

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Jul 2012

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