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Big Plan Limited

Type: NZ Limited Company (Ltd)
9429033647449
NZBN
1902884
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
70 Beachlands Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 11 Jul 2013
70 Beachlands Road
Beachlands
Auckland 2018
New Zealand
Postal & office & delivery address used since 16 Apr 2019

Big Plan Limited, a registered company, was launched on 22 Jan 2007. 9429033647449 is the business number it was issued. The company has been run by 2 directors: Stephen Williams - an active director whose contract began on 22 Jan 2007,
Elizabeth Williams - an active director whose contract began on 22 Jan 2007.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 70 Beachlands Road, Beachlands, Auckland, 2018 (category: postal, office).
Big Plan Limited had been using 70 Beachlands Rd, Beachlands, Manukau 2018 as their physical address up to 11 Jul 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

70 Beachlands Road, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: 70 Beachlands Rd, Beachlands, Manukau 2018 New Zealand

Physical & registered address used from 11 Mar 2009 to 11 Jul 2013

Address #2: 3 Camellia Drive, Ngongotaha

Registered & physical address used from 22 Jan 2007 to 11 Mar 2009

Contact info
64 09 5364522
16 Apr 2019 Phone
stevelizwilliams@gmail.com
16 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Williams, Stephen Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Elizabeth Beachlands
Auckland
2018
New Zealand
Directors

Stephen Williams - Director

Appointment date: 22 Jan 2007

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 17 May 2012


Elizabeth Williams - Director

Appointment date: 22 Jan 2007

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 17 May 2012

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