Big Bay Motor Camp (2003) Limited was registered on 25 Jul 2003 and issued a business number of 9429035863861. This registered LTD company has been managed by 3 directors: Ian Robert Parry - an active director whose contract started on 25 Jul 2003,
Helen Joy Parry - an active director whose contract started on 28 May 2007,
Kevin James Parry - an inactive director whose contract started on 25 Jul 2003 and was terminated on 11 May 2007.
As stated in BizDb's information (updated on 22 Mar 2024), the company registered 1 address: 271 Big Bay Road, Awhitu Rd 4, Waiuku (category: registered, physical).
Up until 01 Oct 2004, Big Bay Motor Camp (2003) Limited had been using 271 Big Bay Road, Rd4, Waiuku as their physical address.
A total of 15000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 7500 shares are held by 1 entity, namely:
Parry, Ian Robert (an individual) located at Awhitu. R D 4, Waiuku.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 7500 shares) and includes
Parry, Helen Joy - located at Awhitu, R D 4, Waiuku.
Previous addresses
Address #1: 271 Big Bay Road, Rd4, Waiuku
Physical address used from 09 Oct 2003 to 01 Oct 2004
Address #2: 271 Big Bay Road, Rd4, Waiuku
Registered address used from 09 Oct 2003 to 20 Apr 2009
Address #3: Big Bay Motor Camp (2003) Ltd, Big Bay Road, R D 4, Waiuku
Registered & physical address used from 25 Jul 2003 to 09 Oct 2003
Basic Financial info
Total number of Shares: 15000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Individual | Parry, Ian Robert |
Awhitu. R D 4 Waiuku New Zealand |
30 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Individual | Parry, Helen Joy |
Awhitu, R D 4 Waiuku New Zealand |
30 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parry, Kevin James |
Regent Park Sydney, Nsw, Australia |
25 Jul 2003 - 26 Oct 2004 |
Ian Robert Parry - Director
Appointment date: 25 Jul 2003
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 09 Apr 2010
Helen Joy Parry - Director
Appointment date: 28 May 2007
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 09 Apr 2010
Kevin James Parry - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 11 May 2007
Address: Regent Park, Sydney, Nsw, Australia,
Address used since 25 Jul 2003
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