Shortcuts

Big B Cartage Limited

Type: NZ Limited Company (Ltd)
9429035492801
NZBN
1491333
Company Number
Registered
Company Status
087551660
GST Number
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
8 Bostock Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 21 Jan 2016
Po Box 258048
Botany
Auckland 2163
New Zealand
Postal address used since 10 May 2020
8 Bostock Place
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 10 May 2020

Big B Cartage Limited was registered on 22 Mar 2004 and issued an NZBN of 9429035492801. The registered LTD company has been supervised by 3 directors: Lesley Sims - an active director whose contract began on 22 Mar 2004,
Andrew Martin Sims - an active director whose contract began on 22 Mar 2004,
Richard James Davies - an inactive director whose contract began on 22 Mar 2004 and was terminated on 30 Sep 2008.
According to BizDb's information (last updated on 20 Apr 2024), this company filed 1 address: Po Box 258048, Botany, Auckland, 2163 (category: postal, office).
Up to 21 Jan 2016, Big B Cartage Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their registered address.
BizDb identified more names for this company: from 22 Mar 2004 to 08 Apr 2004 they were called Big B Transport Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 78 shares are held by 3 entities, namely:
Lister, Mark Harrison (an individual) located at East Tamaki, Auckland postcode 2013,
Sims, Andrew Martin (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Sims, Lesley (an individual) located at East Tamaki Heights, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sims, Lesley - located at East Tamaki Heights, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Sims, Andrew Martin, located at East Tamaki Heights, Auckland (an individual). Big B Cartage Limited has been categorised as "Road freight transport service" (business classification I461040).

Addresses

Principal place of activity

8 Bostock Place, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 May 2013 to 21 Jan 2016

Address #2: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 05 Apr 2013 to 21 Jan 2016

Address #3: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 05 Apr 2013 to 15 May 2013

Address #4: 8 Bostock Place, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 03 Apr 2012 to 05 Apr 2013

Address #5: 25 Springs Road, East Tamaki, Auckland, 2016 New Zealand

Registered & physical address used from 09 Mar 2011 to 03 Apr 2012

Address #6: 25 Springs Road, East Tamaki, Auckland New Zealand

Registered address used from 27 Mar 2009 to 09 Mar 2011

Address #7: 25 Springs Rd, East Tamaki New Zealand

Physical address used from 27 Mar 2009 to 09 Mar 2011

Address #8: 8 Inagh Close, Dannemora, Howick, Auckland

Registered & physical address used from 22 Mar 2004 to 27 Mar 2009

Contact info
64 21 533433
27 Mar 2019 Phone
andrew@bigbcartage.co.nz
03 Mar 2023 nzbn-reserved-invoice-email-address-purpose
anjnish@jokhanca.co.nz
14 May 2021 nzbn-reserved-invoice-email-address-purpose
andrew@bigbcartage.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78
Individual Lister, Mark Harrison East Tamaki
Auckland
2013
New Zealand
Individual Sims, Andrew Martin East Tamaki Heights
Auckland
2016
New Zealand
Individual Sims, Lesley East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sims, Lesley East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sims, Andrew Martin East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Patricia Amanda East Tamaki
Auckland
2013
New Zealand
Individual Davies, Patricia Amanda East Tamaki
Auckland
2013
New Zealand
Individual Davies, Patricia Amanda 9 Hopetoun Street
Ponsonby, Auckland

New Zealand
Individual Dudding, Stephen 2 Monmouth Street
Arch Hill, Auckland

New Zealand
Individual Davies, Richard James 9 Hopetoun Street
Ponsonby, Auckland

New Zealand
Directors

Lesley Sims - Director

Appointment date: 22 Mar 2004

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 08 Mar 2022

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 08 Mar 2016


Andrew Martin Sims - Director

Appointment date: 22 Mar 2004

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 08 Mar 2022

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 08 Mar 2016


Richard James Davies - Director (Inactive)

Appointment date: 22 Mar 2004

Termination date: 30 Sep 2008

Address: 9 Hopetoun Street, Ponsonby, Auckland,

Address used since 22 Mar 2004

Nearby companies
Similar companies

Atkin Limited
Level 2, Building 5, 60 Highbrook Drive

Leo&michelle Transport Limited
10a Stonedon Drive

M S & J E Simmonds Limited
Unit 5, Level 1, 15 Accent Drive

Pj Baker Transport Limited
Level 1, 320 Ti Rakau Drive

Tranzplants ( 2008 ) Limited
Level 2, Building 5, 60 Highbrook Drive

Twenty Forty Transport Limited
231 Ti Rakau Drive