Big Wave Builders Limited, a registered company, was registered on 18 Aug 2006. 9429033951263 is the NZBN it was issued. This company has been supervised by 1 director, named Daniel Robert Glasgow - an active director whose contract started on 18 Aug 2006.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 571 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 (category: physical, registered).
Big Wave Builders Limited had been using 26 Tiri Road, Manly, Whangaparaoa as their physical address until 10 Aug 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address: 26 Tiri Road, Manly, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 23 Aug 2013 to 10 Aug 2015
Address: 75 Viponds Road, Whangaparaoa, North Shore City, 0930 New Zealand
Physical & registered address used from 29 Jul 2010 to 23 Aug 2013
Address: 75 Viponds Road, Whangaparaoa New Zealand
Registered & physical address used from 18 Aug 2006 to 29 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Glasgow, Anna Colette |
Rd 1 Kaukapakapa 0871 New Zealand |
18 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Glasgow, Daniel Robert |
Rd 1 Kaukapakapa 0871 New Zealand |
18 Aug 2006 - |
Daniel Robert Glasgow - Director
Appointment date: 18 Aug 2006
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 31 Jul 2015
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