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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Baxter, Nina |
0793, Coatesville Auckland New Zealand |
13 Nov 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Baxter, Wayne |
Rd3 Coatesville Auckland New Zealand |
01 Oct 2008 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Baxter, Nina |
0793, Coatesville Auckland New Zealand |
13 Nov 2001 - |
Individual | Baxter, Wayne |
Rd3 Coatesville Auckland New Zealand |
01 Oct 2008 - |
Individual | Ralph, Bayard |
Rd 1 Upper Moutere 7173 New Zealand |
01 Oct 2008 - |
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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