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The Big Grin Limited

Type: NZ Limited Company (Ltd)
9429034761380
NZBN
1635631
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8042
New Zealand
Registered & physical & service address used since 08 Nov 2021
Level 2, 83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 08 Aug 2023

The Big Grin Limited, a registered company, was started on 13 Jun 2005. 9429034761380 is the NZ business number it was issued. The company has been managed by 1 director, named Joseph Falaniko Archie Petelo - an active director whose contract began on 13 Jun 2005.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, service).
The Big Grin Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up until 08 Nov 2021.
Former names for this company, as we identified at BizDb, included: from 13 Jun 2005 to 21 Jun 2005 they were called With A Grin Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8042 New Zealand

Registered & physical address used from 01 Jun 2017 to 08 Nov 2021

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 03 Jun 2016 to 01 Jun 2017

Address #3: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 30 Oct 2012 to 03 Jun 2016

Address #4: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch Central, 8011 New Zealand

Physical address used from 03 Aug 2011 to 30 Oct 2012

Address #5: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 03 Aug 2011 to 30 Oct 2012

Address #6: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 08 Dec 2006 to 03 Aug 2011

Address #7: C/-welsh Mccarthy, 46 High Street, Hawera

Registered & physical address used from 13 Jun 2005 to 08 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Petelo, Joseph Falaniko Archie Fendalton
Christchurch
8052
New Zealand
Entity (NZ Limited Company) Joseph Petelo Trustee Limited
Shareholder NZBN: 9429034768105
Christchurch Central
Christchurch
8013
New Zealand
Individual Donohue, Roana Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Petelo, Joseph Falaniko Archie Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petelo, Joseph Falaniko Archie Dunedin

New Zealand
Directors

Joseph Falaniko Archie Petelo - Director

Appointment date: 13 Jun 2005

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 31 Jul 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 04 Oct 2013

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