Big Wave Concepts Limited, a registered company, was launched on 16 Dec 2003. 9429035608646 is the number it was issued. This company has been supervised by 2 directors: Regan James Hall - an active director whose contract started on 16 Dec 2003,
Claire Louise Hall - an active director whose contract started on 10 Sep 2014.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 308 East Coast Road, Forrest Hill, Auckland, 0620 (type: registered, service).
Big Wave Concepts Limited had been using 308 East Coast Road, Forrest Hill, Auckland as their registered address until 15 Mar 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 308 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & service address used from 16 Mar 2022 to 15 Mar 2023
Address #2: Suite 1, 104 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2015 to 16 Mar 2022
Address #3: Unit 4, 18 Railway Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Apr 2012 to 30 Apr 2015
Address #4: Level 1, 106 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 21 Apr 2009 to 23 Apr 2012
Address #5: 609 Maddison St, Hastings
Registered & physical address used from 16 Feb 2005 to 21 Apr 2009
Address #6: 100 Westend Road, Herne Bay, Auckland
Registered & physical address used from 16 Dec 2003 to 16 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hall, Regan James |
Forrest Hill Auckland 0620 New Zealand |
16 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hall, Claire Louise |
Auckland Central Auckland 1010 New Zealand |
10 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
16 Dec 2003 - 15 Jun 2009 | |
| Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
16 Dec 2003 - 15 Jun 2009 |
Regan James Hall - Director
Appointment date: 16 Dec 2003
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 27 Feb 2018
Address: Hastings, 4122 New Zealand
Address used since 16 Dec 2003
Claire Louise Hall - Director
Appointment date: 10 Sep 2014
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 19 Feb 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Mar 2015
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