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Big Kahuna Holdings Limited

Type: NZ Limited Company (Ltd)
9429035869962
NZBN
1352844
Company Number
Registered
Company Status
Current address
19 Castlerock Way
R D 4
Whangarei 0174
New Zealand
Physical & registered & service address used since 23 Mar 2015

Big Kahuna Holdings Limited was registered on 18 Jul 2003 and issued an NZ business identifier of 9429035869962. This registered LTD company has been run by 2 directors: Steven John Bowling - an active director whose contract started on 18 Jul 2003,
Beverly Rae Bowling - an active director whose contract started on 18 Jul 2003.
According to BizDb's data (updated on 22 Mar 2024), the company filed 1 address: 19 Castlerock Way, R D 4, Whangarei, 0174 (type: physical, registered).
Up until 23 Mar 2015, Big Kahuna Holdings Limited had been using Cnr Rathbone & Robert Streets, Whangarei as their registered address.
A total of 1100 shares are issued to 2 groups (2 shareholders in total). In the first group, 550 shares are held by 1 entity, namely:
Bowling, Beverly Rae (an individual) located at R D 4, Whangarei postcode 0174.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 550 shares) and includes
Bowling, Steven John - located at R D 4, Whangarei.

Addresses

Previous addresses

Address: Cnr Rathbone & Robert Streets, Whangarei, 0110 New Zealand

Registered & physical address used from 18 Dec 2012 to 23 Mar 2015

Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 16 Apr 2012 to 18 Dec 2012

Address: Level 4, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 06 May 2010 to 16 Apr 2012

Address: 15 Norfolk Street, Whangarei

Registered & physical address used from 16 Sep 2005 to 06 May 2010

Address: Crn Norfolk Street & Grey Street, Whangarei

Registered & physical address used from 18 Jul 2003 to 16 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550
Individual Bowling, Beverly Rae R D 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 550
Individual Bowling, Steven John R D 4
Whangarei
0174
New Zealand
Directors

Steven John Bowling - Director

Appointment date: 18 Jul 2003

Address: R D 4, Whangarei, 0174 New Zealand

Address used since 12 Mar 2015


Beverly Rae Bowling - Director

Appointment date: 18 Jul 2003

Address: R D 4, Whangarei, 0174 New Zealand

Address used since 12 Mar 2015

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