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Biggs And Company Limited

Type: NZ Limited Company (Ltd)
9429035236948
NZBN
1544154
Company Number
Registered
Company Status
Current address
312 Neilson Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 22 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Biggs, Denise Joan Ann Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Biggs, Denise Joan Ann Palm Beach
Waiheke Island
1081
New Zealand
Individual Biggs, Garth Langley Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Biggs, Garth Langley Palm Beach
Waiheke Island
1081
New Zealand
Directors

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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