Big Green Egg (Nz) Limited, a registered company, was started on 07 Jun 2007. 9429033338736 is the NZBN it was issued. The company has been run by 2 directors: Samuel William John Sullivan - an active director whose contract began on 07 Jun 2007,
Gordon William Cowie - an active director whose contract began on 07 Jun 2007.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: Po Box 12890, Penrose, Auckland, 1642 (types include: postal, office).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
3a Edinburgh Street, Penrose, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sullivan, Samuel William John |
Red Beach Red Beach 0932 New Zealand |
07 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cowie, Gordon William |
Red Hill Papakura 2110 New Zealand |
07 Jun 2007 - |
Samuel William John Sullivan - Director
Appointment date: 07 Jun 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Apr 2018
Gordon William Cowie - Director
Appointment date: 07 Jun 2007
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 10 May 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 06 Aug 2016
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