Big Five Company Limited

Big Five Company Limited, a registered company, was registered on 05 Oct 2007. 9429033098760 is the NZBN it was issued. This company has been managed by 4 directors: Jocelyn Acapuyan Sherwood - an active director whose contract began on 11 Jun 2021,
Gary Robert Sherwood - an active director whose contract began on 11 Jun 2021,
Johannes Francois Bensch - an inactive director whose contract began on 05 Oct 2007 and was terminated on 11 Jun 2021,
Johanna Hendrika Bensch - an inactive director whose contract began on 05 Oct 2007 and was terminated on 11 Jun 2021.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 1 Veneto Avenue, Albany Heights, Auckland, 0632 (category: postal, office).
Big Five Company Limited had been using 10D Moore Street, Leamington, Cambridge as their registered address up until 01 Nov 2017.
More names for this company, as we found at BizDb, included: from 05 Oct 2007 to 04 Jan 2008 they were called Big Five Company Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

1 Veneto Avenue, Albany Heights, Auckland, 0632 New Zealand

Previous addresses

Address #1: 10d Moore Street, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 13 Oct 2016 to 01 Nov 2017

Address #2: 26 Lakewood Drive, Nukuhau, Taupo, 3330 New Zealand

Registered & physical address used from 22 Oct 2015 to 13 Oct 2016

Address #3: 2/a, 3 Ceres Court, Albany, Auckland, 0632 New Zealand

Registered address used from 07 May 2010 to 22 Oct 2015

Address #4: Mike Renner & Associates Limited, 2/a, Ceres Court, Albany, Auckland 0632

Registered address used from 29 Apr 2010 to 07 May 2010

Address #5: 2/a, 3 Ceres Court, Albany, Auckland, 0632 New Zealand

Physical address used from 29 Apr 2010 to 22 Oct 2015

Address #6: 2/18 Halberg Street, Glenfield, Auckland

Registered address used from 04 Feb 2010 to 29 Apr 2010

Address #7: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North

Physical address used from 08 Dec 2008 to 29 Apr 2010

Address #8: 154 Park Road, Palmerston North

Registered address used from 05 Oct 2007 to 04 Feb 2010

Address #9: 154 Park Road, Palmerston North

Physical address used from 05 Oct 2007 to 08 Dec 2008

Previous Shareholders

Jocelyn Acapuyan Sherwood - Director

Appointment date: 11 Jun 2021

Gary Robert Sherwood - Director

Appointment date: 11 Jun 2021

Johannes Francois Bensch - Director (Inactive)

Appointment date: 05 Oct 2007

Termination date: 11 Jun 2021

Johanna Hendrika Bensch - Director (Inactive)

Appointment date: 05 Oct 2007

Termination date: 11 Jun 2021