Biggs and Company Limited, a registered company, was registered on 12 Aug 2004. 9429035236948 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Garth Langley Biggs - an active director whose contract began on 12 Aug 2004.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (category: physical, registered).
Biggs and Company Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their physical address up until 22 Aug 2019.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 998 shares (99.8 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 May 2019 to 22 Aug 2019
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Jun 2016 to 01 May 2019
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Aug 2004 to 07 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Biggs, Denise Joan Ann |
Palm Beach Waiheke Island 1081 New Zealand |
12 Aug 2004 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Biggs, Denise Joan Ann |
Palm Beach Waiheke Island 1081 New Zealand |
12 Aug 2004 - |
Individual | Biggs, Garth Langley |
Palm Beach Waiheke Island 1081 New Zealand |
12 Aug 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Biggs, Garth Langley |
Palm Beach Waiheke Island 1081 New Zealand |
12 Aug 2004 - |
Garth Langley Biggs - Director
Appointment date: 12 Aug 2004
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 10 Apr 2023
Address: 7-11 Emily Place, Auckland, 1010 New Zealand
Address used since 10 Jul 2015
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