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Bigv Limited

Type: NZ Limited Company (Ltd)
9429033738468
NZBN
1887737
Company Number
Registered
Company Status
Current address
5 Takarunga Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 20 Sep 2021

Bigv Limited, a registered company, was launched on 21 Nov 2006. 9429033738468 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Verney Richard Dalison Ryan - an active director whose contract started on 21 Nov 2006,
Gillian Hamilton Ryan - an active director whose contract started on 21 Nov 2006.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: 5 Takarunga Road, Devonport, Auckland, 0624 (types include: registered, physical).
Bigv Limited had been using 41 Forest Heights, Wanaka as their registered address up until 20 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 41 Forest Heights, Wanaka, 9305 New Zealand

Registered & physical address used from 20 Jul 2020 to 20 Sep 2021

Address: 92 Lismore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 17 Aug 2016 to 20 Jul 2020

Address: 38 Studholme Road, Rd 2, Wanaka, 9382 New Zealand

Physical & registered address used from 09 Jul 2010 to 17 Aug 2016

Address: 38 Studholme Rd, Rd1, Wanaka New Zealand

Physical & registered address used from 21 Nov 2007 to 09 Jul 2010

Address: C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri

Registered & physical address used from 21 Nov 2006 to 21 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ryan, Gillian Hamilton Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ryan, Verney Richard Dalison Devonport
Auckland
0624
New Zealand
Directors

Verney Richard Dalison Ryan - Director

Appointment date: 21 Nov 2006

Address: Devonport, Auckland, 0624 New Zealand

Address used since 27 Jul 2015


Gillian Hamilton Ryan - Director

Appointment date: 21 Nov 2006

Address: Devonport, Auckland, 0624 New Zealand

Address used since 27 Jul 2015

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