Big Red Limited

Big Red Limited was incorporated on 01 Nov 1994 and issued an NZ business identifier of 9429038595240. This registered LTD company has been run by 4 directors: Wayne Douglas Mathers - an active director whose contract started on 30 Mar 2017,
Peter Howard Martin - an inactive director whose contract started on 29 Feb 1996 and was terminated on 31 Mar 2017,
Luke William Marchant - an inactive director whose contract started on 01 Nov 1994 and was terminated on 17 Dec 1997,
Robert Sutherland Price - an inactive director whose contract started on 01 Nov 1994 and was terminated on 29 Feb 1996.
As stated in our data (updated on 06 Apr 2024), the company filed 1 address: 1185 Cameron Road, Gate Pa, Tauranga, 3112 (types include: registered, physical).
Up until 02 Sep 2020, Big Red Limited had been using 1185 Cameron Road, Gate Pa, Tauranga as their registered address.
BizDb found past names used by the company: from 01 Nov 1994 to 08 Mar 1995 they were named Primar Systems Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mathers, Wayne Douglas (a director) located at Gate Pa, Tauranga postcode 3112. Big Red Limited is classified as "Carpet cleaning service" (ANZSIC S953120).

Principal place of activity

7 Hastings Road R D 1 Pyes Pa, Tauranga, 3171 New Zealand

Previous addresses

Address #1: 1185 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 10 Apr 2017 to 02 Sep 2020

Address #2: 7 Hastings Road R D 1, Pyes Pa, Tauranga, 3171 New Zealand

Registered & physical address used from 19 Jun 2015 to 10 Apr 2017

Address #3: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 21 Aug 2013 to 19 Jun 2015

Address #4: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 08 Sep 2011 to 21 Aug 2013

Address #5: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 08 Sep 2011 to 19 Jun 2015

Address #6: 177a Fraser Street, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 05 Aug 2011 to 08 Sep 2011

Address #7: 401 Devonport Road, Tauranga New Zealand

Physical & registered address used from 18 Oct 2007 to 05 Aug 2011

Address #8: C/o Anderson Simpson Group Ltd, 181 Devonport Road, Tauranga

Registered address used from 08 Oct 2004 to 18 Oct 2007

Address #9: C/-kc Collings, Corner 2nd Avenue & Cameron Road, Tauranga

Registered address used from 15 Jul 1996 to 08 Oct 2004

Address #10: C/- Collings & Aitchison Ltd, Corner 2nd Avenue & Cameron Road, Tauranga

Physical address used from 01 Nov 1994 to 18 Oct 2007

Address #11: C/- Kc Collings, Corner 2nd Avenue & Cameron Road, Tauranga

Physical address used from 01 Nov 1994 to 01 Nov 1994

Previous Shareholders

Wayne Douglas Mathers - Director

Appointment date: 30 Mar 2017

Peter Howard Martin - Director (Inactive)

Appointment date: 29 Feb 1996

Termination date: 31 Mar 2017

Luke William Marchant - Director (Inactive)

Appointment date: 01 Nov 1994

Termination date: 17 Dec 1997

Robert Sutherland Price - Director (Inactive)

Appointment date: 01 Nov 1994

Termination date: 29 Feb 1996