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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ryan, Gillian Hamilton |
Devonport Auckland 0624 New Zealand |
21 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ryan, Verney Richard Dalison |
Devonport Auckland 0624 New Zealand |
21 Nov 2006 - |
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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