Shortcuts

Big Assets Limited

Type: NZ Limited Company (Ltd)
9429037046965
NZBN
1108126
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 06 Dec 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Bowling, Guy Kelvin Rd 4
Whangarei Heads
0174
New Zealand
Individual Cartwright, Amanda Elizabeth Rd 4
Whangarei Heads
0174
New Zealand
Individual Bowling, Beverly Rae Port Whangarei
Whangarei
0110
New Zealand
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
Individual Lornie, Cameron John Horahora
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Moore, Rebecca Jane Rd 4
Parua Bay
0174
New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2019) Limited
Shareholder NZBN: 9429047522121
Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Benjamin Ray Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Collinson, Natalie Sarah Rd 1
Whangarei
0185
New Zealand
Director Collinson, Dean Russell Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Big Kahuna Holdings Limited
Shareholder NZBN: 9429035869962
Company Number: 1352844
R D 4
Whangarei
0174
New Zealand
Entity Big Kahuna Holdings Limited
Shareholder NZBN: 9429035869962
Company Number: 1352844
R D 4
Whangarei
0174
New Zealand
Entity Big Kahuna Holdings Limited
Shareholder NZBN: 9429035869962
Company Number: 1352844
R D 4
Whangarei
0174
New Zealand
Entity Big Kahuna Holdings Limited
Shareholder NZBN: 9429035869962
Company Number: 1352844
R D 4
Whangarei
0174
New Zealand
Individual Bowling, Steven John Port Whangarei
Whangarei
0110
New Zealand
Individual Espiner, David John Whau Valley
Whangarei
0112
New Zealand
Individual Patton, Nicki Maunu
Whangarei
Individual Collinson, Brady James Rd 1
Kamo
0185
New Zealand
Individual Espiner, David Kamo
Whangarei
Individual Haywood, Ian Maunu
Whangarei
Individual Patten, Francis Samuel Whangarei
Directors

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

Nearby companies

Bulk Earthworks Limited
23 Rathbone Street

Holdaway & Preece Limited
23 Rathbone Street

The Clean Auckland Limited
23 Rathbone Street

Yhpj Trustees (2013) Limited
23 Rathbone Street

Wolf Whistle Limited
23 Rathbone Street

Beazley Dairy Farms Limited
23 Rathbone Street