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Big Day Limited

Type: NZ Limited Company (Ltd)
9429036715473
NZBN
1172306
Company Number
Registered
Company Status
Current address
35 Suncrest Drive, Rd1 Upper Moutere
Tasman 7173
New Zealand
Physical & registered & service address used since 15 Jun 2020
Flat 3, 106l Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 05 Jul 2023

Big Day Limited, a registered company, was incorporated on 13 Nov 2001. 9429036715473 is the NZ business identifier it was issued. This company has been managed by 1 director, named Nina Baxter - an active director whose contract started on 13 Nov 2001.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 3, 106L Bush Road, Rosedale, Auckland, 0632 (types include: registered, service).
Big Day Limited had been using Flat 3, 106L Bush Road, Rosedale, Auckland as their physical address up until 15 Jun 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 19 Mar 2013 to 15 Jun 2020

Address #2: C/o Bmr Group Limited, 40 -42 Constellation Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 25 Mar 2008 to 19 Mar 2013

Address #3: C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 28 Jan 2008 to 25 Mar 2008

Address #4: C/o Alliott Thompson Francis, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 10 May 2006 to 28 Jan 2008

Address #5: Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland

Registered & physical address used from 13 Mar 2002 to 10 May 2006

Address #6: C/-bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland

Registered & physical address used from 13 Nov 2001 to 13 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Baxter, Nina 0793, Coatesville
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baxter, Wayne Rd3 Coatesville
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Baxter, Nina 0793, Coatesville
Auckland

New Zealand
Individual Baxter, Wayne Rd3 Coatesville
Auckland

New Zealand
Individual Ralph, Bayard Rd 1
Upper Moutere
7173
New Zealand
Directors

Nina Baxter - Director

Appointment date: 13 Nov 2001

Address: Rd 3, Albany, 0793 New Zealand

Address used since 24 Jun 2010

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