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Big Log Forestry Limited

Type: NZ Limited Company (Ltd)
9429037008680
NZBN
1115699
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
108 Chelsea View Drive
Chatswood
Auckland 0626
New Zealand
Registered & physical & service address used since 14 Sep 2020

Big Log Forestry Limited, a registered company, was registered on 02 Mar 2001. 9429037008680 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been classified. The company has been run by 4 directors: Leanne J Cailliau - an active director whose contract began on 02 Mar 2001,
Gerald B Cailliau - an active director whose contract began on 02 Mar 2001,
Gerald Brabazon Cailliau - an active director whose contract began on 02 Mar 2001,
Leanne Jennifer Cailliau - an active director whose contract began on 02 Mar 2001.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 108 Chelsea View Drive, Chatswood, Auckland, 0626 (types include: registered, physical).
Big Log Forestry Limited had been using 108 Chelsea View Drive, Birkenhead, Auckland as their registered address up to 14 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

108 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand


Previous addresses

Address: 108 Chelsea View Drive, Birkenhead, Auckland New Zealand

Registered & physical address used from 15 Nov 2006 to 14 Sep 2020

Address: 22 Miraka Place, Birkenhead, Auckland

Registered & physical address used from 02 Mar 2001 to 15 Nov 2006

Contact info
64 021 849022
Phone
geraldc@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Cailliau, Gerald Brabazon Birkenhead
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cailliau, Leanne Jennifer Birkenhead
Auckland

New Zealand
Directors

Leanne J Cailliau - Director

Appointment date: 02 Mar 2001

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Sep 2015


Gerald B Cailliau - Director

Appointment date: 02 Mar 2001

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Sep 2015


Gerald Brabazon Cailliau - Director

Appointment date: 02 Mar 2001

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 11 Sep 2019


Leanne Jennifer Cailliau - Director

Appointment date: 02 Mar 2001

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 11 Sep 2019

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