Bigmax Limited, a registered company, was started on 04 Jun 2003. 9429035956846 is the NZ business number it was issued. This company has been supervised by 2 directors: John Robin Brooker - an active director whose contract began on 04 Jun 2003,
Shiree Lee Maisey - an inactive director whose contract began on 04 Jun 2003 and was terminated on 31 Mar 2006.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 13 Omana Heights Drive, Maraetai, Auckland, 2018 (type: physical, registered).
Bigmax Limited had been using 5 Karaka Road, Beachlands, Auckland as their physical address until 16 Mar 2020.
One entity owns all company shares (exactly 100 shares) - Brooker, John Robin - located at 2018, Maraetai, Auckland.
Previous addresses
Address: 5 Karaka Road, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 28 Mar 2018 to 16 Mar 2020
Address: 867 Whitford-maraetai Road, Beachlands, Howick, 2571 New Zealand
Registered & physical address used from 17 Mar 2017 to 28 Mar 2018
Address: Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 21 Oct 2016 to 17 Mar 2017
Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 02 May 2013 to 21 Oct 2016
Address: 1st Floor, 79 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 04 Jun 2003 to 02 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brooker, John Robin |
Maraetai Auckland 2018 New Zealand |
04 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brooker, Robin Leslie |
Halswell Christchurch |
02 Mar 2007 - 17 Oct 2007 |
Individual | Maisey, Shiree Lee |
Nelson |
04 Jun 2003 - 31 Mar 2006 |
John Robin Brooker - Director
Appointment date: 04 Jun 2003
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 03 Mar 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 Apr 2019
Address: Northpark, Auckland, 2013 New Zealand
Address used since 09 Mar 2017
Shiree Lee Maisey - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 31 Mar 2006
Address: Nelson,
Address used since 04 Jun 2003
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