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Bigmax Limited

Type: NZ Limited Company (Ltd)
9429035956846
NZBN
1313643
Company Number
Registered
Company Status
Current address
13 Omana Heights Drive
Maraetai
Auckland 2018
New Zealand
Physical & registered & service address used since 16 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Brooker, John Robin Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brooker, Robin Leslie Halswell
Christchurch
Individual Maisey, Shiree Lee Nelson
Directors

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