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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smaill, Eva Selem |
Freemans Bay Auckland 1011 New Zealand |
19 Oct 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tgv Limited Shareholder NZBN: 9429033440835 |
Parnell Auckland 1010 New Zealand |
06 Dec 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smaill, Benjamin Nicholas Walter |
Freemans Bay Auckland 1011 New Zealand |
19 Oct 2007 - |
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
Canvas Un Limited
44 Anglesea Street
Internet Media Limited
44 Anglesea Street
Kate Henry Designs Limited
37 Anglesea Street
Paleo Choice Limited
19 Collingwood Street
Kairos Oceania Charitable Trust
47 Anglesea Street
The Isabel Fish Academy Of Arts & Performance Company Limited
2 Winn Road