Big Blue Limited

Big Blue Limited was registered on 14 Jul 1999 and issued an NZBN of 9429037533267. This registered LTD company has been run by 6 directors: Robert John Croft - an active director whose contract started on 01 Oct 1999,
Paul Wiggans - an active director whose contract started on 28 Oct 2016,
Joel Keegan Danford - an inactive director whose contract started on 22 Jan 2003 and was terminated on 24 Apr 2013,
Darren Paul Robinson - an inactive director whose contract started on 08 Feb 2007 and was terminated on 20 Aug 2008,
Amanda Jane Gephart - an inactive director whose contract started on 14 Jul 1999 and was terminated on 01 Oct 1999.
According to BizDb's information (updated on 28 Jan 2021), this company filed 1 address: 1A Rakino Way, Mount Wellington, Auckland, 1060 (type: physical, registered).
Up to 24 Apr 2020, Big Blue Limited had been using Level 4, Bdo Centre, 4 Graham Street, Auckland as their physical address.
A total of 9000000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Paul Wiggans (a director) located at Mount Wellington, Auckland postcode 1060.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 3 shares) and includes
Robert Croft - located at Mount Wellington, Auckland.
The third share allocation (8999996 shares, 100%) belongs to 1 entity, namely:
Big Blue Holdings Limited, located at Mount Wellington, Auckland (an entity).

Principal place of activity

1a Rakino Way, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Dec 2016 to 24 Apr 2020

Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Jun 2013 to 19 Dec 2016

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 27 Jan 2010 to 19 Jun 2013

Address: Unit 6, 517 Mt Wellington Highway, Mt Wellington, Auckland

Physical & registered address used from 19 Feb 2009 to 27 Jan 2010

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a 17 Albert St, Auckland

Physical address used from 26 Jan 2009 to 19 Feb 2009

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 3a 17 Albert St, Auckland

Registered address used from 26 Jan 2009 to 19 Feb 2009

Address: Unit 6, 517 Mt Wellington Highway, Mt Wellington, Auckland

Registered address used from 01 May 2008 to 26 Jan 2009

Address: Unit 6, 517 Mt Wellington Highway, Mt Wellington, Auckland

Physical address used from 04 Apr 2008 to 04 Apr 2008

Address: Unit 6, 517 Mt Wellington Highway, Mt Wellington

Physical address used from 04 Apr 2008 to 26 Jan 2009

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered address used from 23 Jan 2008 to 01 May 2008

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Physical address used from 23 Jan 2008 to 04 Apr 2008

Address: Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland

Physical & registered address used from 22 Jan 2007 to 23 Jan 2008

Address: Level 3a, Albert Street, Auckland

Registered address used from 27 Jan 2006 to 22 Jan 2007

Address: Unit 6, 517 Mt Wellington Highway, Mt Wellington

Physical address used from 10 Jun 2004 to 22 Jan 2007

Address: 2 / 1 Hautonga St, Petone, Wellington

Physical address used from 19 Mar 2003 to 10 Jun 2004

Address: Level 3, Krukziener House, 17 Albert Street, Auckland

Physical address used from 09 Feb 2001 to 09 Feb 2001

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 09 Feb 2001 to 19 Mar 2003

Address: Level 3, Krukziener House, 17 Albert Street, Auckland

Registered address used from 09 Feb 2001 to 27 Jan 2006

Address: Level 3, Krukziener House, 17 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 09 Feb 2001

Previous Shareholders

Ultimate Holding Company

Robert John Croft - Director

Appointment date: 01 Oct 1999

Paul Wiggans - Director

Appointment date: 28 Oct 2016

Joel Keegan Danford - Director (Inactive)

Appointment date: 22 Jan 2003

Termination date: 24 Apr 2013

Darren Paul Robinson - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 20 Aug 2008

Amanda Jane Gephart - Director (Inactive)

Appointment date: 14 Jul 1999

Termination date: 01 Oct 1999

June Kathryn Crane - Director (Inactive)

Appointment date: 14 Jul 1999

Termination date: 01 Oct 1999