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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 550 | |||
Individual | Bowling, Beverly Rae |
R D 4 Whangarei 0174 New Zealand |
18 Jul 2003 - |
Shares Allocation #2 Number of Shares: 550 | |||
Individual | Bowling, Steven John |
R D 4 Whangarei 0174 New Zealand |
18 Jul 2003 - |
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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