Big Assets Limited, a registered company, was registered on 22 Dec 2000. 9429037046965 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Steven John Bowling - an active director whose contract started on 22 Dec 2000,
Dean Russell Collinson - an active director whose contract started on 11 Jun 2012,
Cameron John Lornie - an active director whose contract started on 08 Jul 2019,
Francis Samuel Patten - an inactive director whose contract started on 22 Dec 2000 and was terminated on 10 Nov 2011.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (type: physical, registered).
Big Assets Limited had been using Level 4, 35 Robert St, Whangarei as their registered address until 06 Dec 2012.
Past names for the company, as we found at BizDb, included: from 22 Dec 2000 to 14 Dec 2012 they were named Ghk Piling (2000) Limited.
A total of 2000 shares are allotted to 10 shareholders (4 groups). The first group consists of 500 shares (25 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 500 shares (25 per cent). Lastly the next share allocation (500 shares 25 per cent) made up of 3 entities.
Previous addresses
Address: Level 4, 35 Robert St, Whangarei, 0110 New Zealand
Registered address used from 07 Jun 2011 to 06 Dec 2012
Address: Level 4, 35 Robert St, Whangarei New Zealand
Physical address used from 26 May 2010 to 06 Dec 2012
Address: Level 4, 35 Robert St, Whangarei New Zealand
Registered address used from 26 May 2010 to 07 Jun 2011
Address: 15 Norfolk Street, Whangarei
Registered & physical address used from 16 Sep 2005 to 26 May 2010
Address: Cnr Norfolk Street & Grey Street, Whangarei
Physical address used from 13 Oct 2004 to 16 Sep 2005
Address: Cnr Norfolk Street & Grey Street, Whangarei
Registered address used from 23 Dec 2002 to 16 Sep 2005
Address: Same As Registered Office
Physical address used from 23 Dec 2002 to 13 Oct 2004
Address: Corner Pipiwai Road & Kamo Road, Whangarei
Registered & physical address used from 22 Dec 2000 to 23 Dec 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bowling, Guy Kelvin |
Rd 4 Whangarei Heads 0174 New Zealand |
27 Mar 2023 - |
Individual | Cartwright, Amanda Elizabeth |
Rd 4 Whangarei Heads 0174 New Zealand |
27 Mar 2023 - |
Individual | Bowling, Beverly Rae |
Port Whangarei Whangarei 0110 New Zealand |
22 Dec 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Sca Trustees 2017 Limited Shareholder NZBN: 9429043419791 |
4 Vinery Lane Whangarei 0110 New Zealand |
16 Feb 2018 - |
Individual | Lornie, Cameron John |
Horahora Whangarei 0110 New Zealand |
16 Feb 2018 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Moore, Rebecca Jane |
Rd 4 Parua Bay 0174 New Zealand |
01 Apr 2021 - |
Entity (NZ Limited Company) | Yhpj Trustees (2019) Limited Shareholder NZBN: 9429047522121 |
Whangarei Whangarei 0110 New Zealand |
01 Apr 2021 - |
Individual | Bowling, Benjamin Ray |
Whangarei 0110 New Zealand |
16 Feb 2018 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Collinson, Natalie Sarah |
Rd 1 Whangarei 0185 New Zealand |
23 Sep 2022 - |
Director | Collinson, Dean Russell |
Whangarei 0110 New Zealand |
06 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Big Kahuna Holdings Limited Shareholder NZBN: 9429035869962 Company Number: 1352844 |
R D 4 Whangarei 0174 New Zealand |
12 Oct 2006 - 11 Jan 2024 |
Entity | Big Kahuna Holdings Limited Shareholder NZBN: 9429035869962 Company Number: 1352844 |
R D 4 Whangarei 0174 New Zealand |
12 Oct 2006 - 11 Jan 2024 |
Entity | Big Kahuna Holdings Limited Shareholder NZBN: 9429035869962 Company Number: 1352844 |
R D 4 Whangarei 0174 New Zealand |
12 Oct 2006 - 11 Jan 2024 |
Entity | Big Kahuna Holdings Limited Shareholder NZBN: 9429035869962 Company Number: 1352844 |
R D 4 Whangarei 0174 New Zealand |
12 Oct 2006 - 11 Jan 2024 |
Individual | Bowling, Steven John |
Port Whangarei Whangarei 0110 New Zealand |
22 Dec 2000 - 18 Dec 2023 |
Individual | Espiner, David John |
Whau Valley Whangarei 0112 New Zealand |
14 Dec 2011 - 06 Dec 2012 |
Individual | Patton, Nicki |
Maunu Whangarei |
22 Dec 2000 - 14 Dec 2011 |
Individual | Collinson, Brady James |
Rd 1 Kamo 0185 New Zealand |
06 Dec 2012 - 23 Sep 2022 |
Individual | Espiner, David |
Kamo Whangarei |
22 Dec 2000 - 27 Jun 2010 |
Individual | Haywood, Ian |
Maunu Whangarei |
22 Dec 2000 - 14 Dec 2011 |
Individual | Patten, Francis Samuel |
Whangarei |
22 Dec 2000 - 14 Dec 2011 |
Steven John Bowling - Director
Appointment date: 22 Dec 2000
Address: Port Whangarei, Whangarei, 0110 New Zealand
Address used since 10 Sep 2014
Dean Russell Collinson - Director
Appointment date: 11 Jun 2012
Address: Whangarei, 0110 New Zealand
Address used since 11 Jun 2012
Cameron John Lornie - Director
Appointment date: 08 Jul 2019
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 08 Jul 2019
Francis Samuel Patten - Director (Inactive)
Appointment date: 22 Dec 2000
Termination date: 10 Nov 2011
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 22 Dec 2000
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