Big Bay Holdings Limited was started on 19 Sep 1996 and issued an NZBN of 9429038236013. This registered LTD company has been run by 4 directors: William George Hogan - an active director whose contract started on 05 Mar 2013,
Robert John Hogan - an inactive director whose contract started on 09 Mar 2013 and was terminated on 05 Sep 2023,
Laura Jean Gold - an inactive director whose contract started on 06 Mar 2013 and was terminated on 05 Sep 2022,
John Robert Hogan - an inactive director whose contract started on 19 Sep 1996 and was terminated on 11 Mar 2013.
As stated in our information (updated on 24 Feb 2024), this company filed 1 address: 29 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 (category: physical, registered).
Up to 03 Dec 1997, Big Bay Holdings Limited had been using 10B Tomintoul Place, Howick as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Hogan, Gloria Jean (an individual) located at Bucklands Beach, Auckland postcode 2012,
Hogan, William George (a director) located at Pakuranga Heights, Auckland postcode 2010. Big Bay Holdings Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
29 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address: 10b Tomintoul Place, Howick
Registered address used from 03 Dec 1997 to 03 Dec 1997
Address: 10a Tomintoul Place, Howick New Zealand
Registered address used from 03 Dec 1997 to 14 Mar 2013
Address: 10a Tomintoul Place, Howick New Zealand
Physical address used from 20 Sep 1996 to 14 Mar 2013
Address: 10b Tomintoul Place, Howick
Physical address used from 20 Sep 1996 to 20 Sep 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hogan, Gloria Jean |
Bucklands Beach Auckland 2012 New Zealand |
24 Jan 2024 - |
| Director | Hogan, William George |
Pakuranga Heights Auckland 2010 New Zealand |
21 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hogan, Robert John |
Bateau Bay New South Wales 2261 Australia |
17 Nov 2022 - 24 Jan 2024 |
| Individual | Hogan, Gloria Jean |
Bucklands Beach Auckland 2012 New Zealand |
02 Sep 2022 - 17 Nov 2022 |
| Individual | Gold, Laura Jean |
Clarks Beach Clarks Beach 2122 New Zealand |
21 May 2013 - 05 Sep 2022 |
| Individual | Hogan, Robert John |
Bateau Bay New South Wales 2261 Australia |
21 May 2013 - 02 Sep 2022 |
| Director | Hogan, Robert John |
Bateau Bay New South Wales 2261 Australia |
21 May 2013 - 02 Sep 2022 |
| Individual | Hughes, Paul Arthur |
Buckland Beach Auckland New Zealand |
19 Sep 1996 - 21 May 2013 |
William George Hogan - Director
Appointment date: 05 Mar 2013
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 05 Mar 2013
Robert John Hogan - Director (Inactive)
Appointment date: 09 Mar 2013
Termination date: 05 Sep 2023
Address: Bateau Bay, New South Wales, 2261 Australia
Address used since 10 Dec 2014
Laura Jean Gold - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 05 Sep 2022
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 03 Nov 2021
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 06 Mar 2013
John Robert Hogan - Director (Inactive)
Appointment date: 19 Sep 1996
Termination date: 11 Mar 2013
Address: Howick, 2010 New Zealand
Address used since 19 Sep 1996
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