Big Tuff Pallets Limited

Big Tuff Pallets Limited, a registered company, was launched on 07 Oct 1985. 9429039817723 is the number it was issued. "Wood product mfg nec" (ANZSIC C149960) is how the company is categorised. The company has been managed by 4 directors: Stephen Paul Watson - an active director whose contract started on 14 Oct 2008,
Edwin Anderson Potts - an inactive director whose contract started on 07 Oct 1985 and was terminated on 26 Sep 2012,
Wendy Patricia Potts - an inactive director whose contract started on 09 Feb 1994 and was terminated on 28 Sep 2001,
Stanley Edward Potts - an inactive director whose contract started on 07 Oct 1985 and was terminated on 21 Jan 1994.
Updated on 19 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: 6/42 Kouka Road, Beachlands, Auckland, 2018 (registered address),
6/42 Kouka Road, Beachlands, Auckland, 2018 (service address),
42 Kouka Road, Beachlands, Auckland, 2018 (registered address),
42 Kouka Road, Beachlands, Auckland, 2018 (physical address) among others.
Big Tuff Pallets Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address up until 22 Sep 2021.
More names for this company, as we identified at BizDb, included: from 07 Oct 1985 to 26 Feb 2003 they were called Auckland Pallet Company Limited.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group includes 68000 shares (68 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1600 shares (1.6 per cent). Finally there is the 3rd share allocation (30400 shares 30.4 per cent) made up of 1 entity.

Previous addresses

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 05 Aug 2019 to 22 Sep 2021

Address #2: Level 2, Merial Building, Putney Way, Manukau City New Zealand

Registered address used from 20 Dec 2005 to 05 Aug 2019

Address #3: Level 2, Merial Building, Manukau City New Zealand

Physical address used from 20 Dec 2005 to 05 Aug 2019

Address #4: Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Papatoetoe, Auckland

Physical address used from 02 Apr 2004 to 20 Dec 2005

Address #5: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Papatoetoe,, Auckland

Registered address used from 02 Apr 2004 to 20 Dec 2005

Address #6: 294 Redoubt Road, Manukau City

Registered & physical address used from 15 Jul 2003 to 02 Apr 2004

Address #7: Gilligan & Co Chartered Accountants, 3rd Floor A M I Building, 15 Osterley Way, Manukau City

Physical address used from 15 Feb 2000 to 15 Jul 2003

Address #8: Gilligan & Co, 38 E Cavendish Drive, Manukau City

Registered address used from 15 Feb 2000 to 15 Jul 2003

Address #9: 38e Cavendish Drive, Manukau City

Physical address used from 15 Feb 2000 to 15 Feb 2000

Address #10: 4th Floor, 136 Broadway, Newmarket, Auckland

Registered address used from 14 Apr 1992 to 15 Feb 2000

Previous Shareholders

Stephen Paul Watson - Director

Appointment date: 14 Oct 2008

Edwin Anderson Potts - Director (Inactive)

Appointment date: 07 Oct 1985

Termination date: 26 Sep 2012

Wendy Patricia Potts - Director (Inactive)

Appointment date: 09 Feb 1994

Termination date: 28 Sep 2001

Stanley Edward Potts - Director (Inactive)

Appointment date: 07 Oct 1985

Termination date: 21 Jan 1994