Big Hole Construction Limited was incorporated on 10 Jun 2004 and issued a number of 9429035363279. The registered LTD company has been run by 2 directors: Gregory Neil O'connell - an active director whose contract began on 10 Jun 2004,
Joy Elizabeth Prideaux - an active director whose contract began on 10 Jun 2004.
According to our database (last updated on 26 Apr 2024), the company registered 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (category: physical, service).
Up until 22 Mar 2017, Big Hole Construction Limited had been using 16 Oliver Street, Warkworth, Warkworth as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Prideaux, Joy Elizabeth (an individual) located at Cable Bay, Northland postcode 0420.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
O'connell, Gregory Neil - located at Cable Bay, Northland.
Previous addresses
Address: 16 Oliver Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 22 Mar 2016 to 22 Mar 2017
Address: 42 Campbell Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 26 Mar 2013 to 22 Mar 2016
Address: 187 Mahurangi East Rd, Snells Beach, Warkworth New Zealand
Registered & physical address used from 23 Feb 2005 to 26 Mar 2013
Address: 503 Mahurangi East Rd, Algies Bay, Warkworth
Registered & physical address used from 10 Jun 2004 to 23 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Prideaux, Joy Elizabeth |
Cable Bay Northland 0420 New Zealand |
10 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'connell, Gregory Neil |
Cable Bay Northland 0420 New Zealand |
10 Jun 2004 - |
Gregory Neil O'connell - Director
Appointment date: 10 Jun 2004
Address: Cable Bay, Northland, 0420 New Zealand
Address used since 30 Mar 2021
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 14 Mar 2016
Joy Elizabeth Prideaux - Director
Appointment date: 10 Jun 2004
Address: Cable Bay, Northland, 0420 New Zealand
Address used since 30 Mar 2021
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 14 Mar 2016
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