Big Box Limited, a registered company, was incorporated on 05 Aug 2004. 9429035249207 is the NZ business number it was issued. The company has been supervised by 2 directors: Paul Craig Mckay - an active director whose contract started on 05 Aug 2004,
Bevan Graham Wood - an inactive director whose contract started on 05 Aug 2004 and was terminated on 08 Aug 2012.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Big Box Limited had been using 13 Mclean Street, Tauranga as their physical address until 14 Sep 2020.
Other names used by the company, as we managed to find at BizDb, included: from 27 Aug 2008 to 08 Nov 2016 they were called Big Shed Construction (Auckland) Limited, from 05 Aug 2004 to 27 Aug 2008 they were called Bigshed Construction (South Auckland) Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Oct 2005 to 14 Sep 2020
Address: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Physical & registered address used from 05 Aug 2004 to 10 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mckay, Paul Craig |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Aug 2004 - |
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 10 Limited Shareholder NZBN: 9429034601372 |
Tauranga Tauranga 3110 New Zealand |
05 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mckay, Paul Craig |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Big Shed Holdings Limited Shareholder NZBN: 9429034397794 Company Number: 1740502 |
17 Jan 2006 - 17 Apr 2008 | |
| Individual | Cameron, John Roderick |
Parnell Auckland 1052 New Zealand |
17 Apr 2008 - 25 Sep 2012 |
| Entity | Big Shed Holdings Limited Shareholder NZBN: 9429034397794 Company Number: 1740502 |
17 Jan 2006 - 17 Apr 2008 | |
| Individual | Wood, Bevan Graham |
Titirangi, Waitakere Auckland 0604 New Zealand |
05 Aug 2004 - 25 Sep 2012 |
| Individual | Wood, Emma Louise |
Titirangi, Waitakere Auckland 0604 New Zealand |
17 Apr 2008 - 25 Sep 2012 |
Paul Craig Mckay - Director
Appointment date: 05 Aug 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Mar 2024
Address: Mount Maunganui, 3116 New Zealand
Address used since 27 Oct 2015
Bevan Graham Wood - Director (Inactive)
Appointment date: 05 Aug 2004
Termination date: 08 Aug 2012
Address: Titirangi, Waitakere, Auckland 0604,
Address used since 30 Oct 2009
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