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Big Blue Investments Limited

Type: NZ Limited Company (Ltd)
9429034513552
NZBN
1703464
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 03 May 2022

Big Blue Investments Limited, a registered company, was launched on 28 Sep 2005. 9429034513552 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Stephen Lindsay Robertson - an active director whose contract started on 28 Sep 2005.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical).
Big Blue Investments Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address until 03 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 30 Jan 2012 to 03 May 2022

Address: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Physical & registered address used from 31 Mar 2010 to 30 Jan 2012

Address: Pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier

Registered & physical address used from 02 May 2007 to 31 Mar 2010

Address: 306 Eastbourne Street West, Hastings

Physical & registered address used from 28 Sep 2005 to 02 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robertson, Rochelle Ann Haumoana
Haumoana
4102
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robertson, Stephen Lindsay Haumoana
Haumoana
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Rochelle Ann Hastings 4120

New Zealand
Directors

Stephen Lindsay Robertson - Director

Appointment date: 28 Sep 2005

Address: Haumoana, Haumoana, 4102 New Zealand

Address used since 25 Apr 2022

Address: Hastings, 4120 New Zealand

Address used since 07 Apr 2016

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