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The Big Company Limited

Type: NZ Limited Company (Ltd)
9429037082727
NZBN
1100898
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
345 Riccarton Road West
Rd 2
Mosgiel 9092
New Zealand
Postal & office & delivery address used since 04 Oct 2022
345 Riccarton Road West
Rd 2
Mosgiel 9092
New Zealand
Registered & physical & service address used since 12 Oct 2022

The Big Company Limited was launched on 08 Dec 2000 and issued a number of 9429037082727. This registered LTD company has been run by 2 directors: Janet Clare Casey - an active director whose contract started on 08 Dec 2000,
Gerard Peter Casey - an active director whose contract started on 08 Dec 2000.
According to BizDb's database (updated on 02 Mar 2024), this company filed 1 address: 345 Riccarton Road West, Rd 2, Mosgiel, 9092 (category: registered, physical).
Until 12 Oct 2022, The Big Company Limited had been using 1012 Thornton Road, Rd 4, Whakatane as their physical address.
BizDb identified more names for this company: from 08 Dec 2000 to 04 Jun 2008 they were named Vetjobs Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Casey, Gerard Peter (an individual) located at Rd 4, Matata postcode 3194.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Casey, Janet Clare - located at Rd 4, Matata. The Big Company Limited has been classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

345 Riccarton Road West, Rd 2, Mosgiel, 9092 New Zealand


Previous addresses

Address #1: 1012 Thornton Road, Rd 4, Whakatane, 3194 New Zealand

Physical & registered address used from 13 Aug 2018 to 12 Oct 2022

Address #2: 31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 09 Jul 2018 to 13 Aug 2018

Address #3: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 29 May 2012 to 09 Jul 2018

Address #4: Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered & physical address used from 25 Aug 2009 to 29 May 2012

Address #5: Quay Accountants Limited, 106 Commerce St, Whakatane

Physical & registered address used from 03 Feb 2009 to 25 Aug 2009

Address #6: 26 Eruini Street, Ohope

Physical & registered address used from 11 Oct 2005 to 03 Feb 2009

Address #7: 6 Tuati Street, Ohope

Registered & physical address used from 08 Oct 2003 to 11 Oct 2005

Address #8: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 08 Dec 2000 to 08 Oct 2003

Address #9: 6 Tuatai Street, Ohope

Physical address used from 08 Dec 2000 to 08 Oct 2003

Contact info
640 27 5627500
24 Aug 2020 Phone
gedcasey2020@outlook.com
04 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Casey, Gerard Peter Rd 4
Matata
3194
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Casey, Janet Clare Rd 4
Matata
3194
New Zealand
Directors

Janet Clare Casey - Director

Appointment date: 08 Dec 2000

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 01 Feb 2023

Address: Rd 4, Matata, 3194 New Zealand

Address used since 01 Aug 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Mar 2011


Gerard Peter Casey - Director

Appointment date: 08 Dec 2000

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 01 Feb 2023

Address: Rd 4, Matata, 3194 New Zealand

Address used since 01 Aug 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Mar 2011

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