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Biggs Service Stores Limited

Type: NZ Limited Company (Ltd)
9429040970158
NZBN
2989
Company Number
Registered
Company Status
Current address
7d Gibbons Street
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 11 Jan 2018

Biggs Service Stores Limited, a registered company, was incorporated on 12 Oct 1935. 9429040970158 is the business number it was issued. The company has been run by 4 directors: Earle Weston Kirton - an active director whose contract began on 09 May 1963,
Lynne Merle Hill - an active director whose contract began on 28 Sep 1995,
Rex Stratton Kirton - an active director whose contract began on 28 Sep 1995,
Lorna Merle Kirton - an inactive director whose contract began on 09 May 1963 and was terminated on 27 Sep 2006.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 7D Gibbons Street, Upper Hutt, 5018 (types include: physical, registered).
Biggs Service Stores Limited had been using 198 Katherine Mansfield Drive, Whitemans Valley, Upper Hutt as their physical address up to 11 Jan 2018.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 66 shares (66%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (17 shares 17%) made up of 1 entity.

Addresses

Previous addresses

Address: 198 Katherine Mansfield Drive, Whitemans Valley, Upper Hutt New Zealand

Physical & registered address used from 04 Oct 2006 to 11 Jan 2018

Address: 18 Whitley Avenue, Upper Hutt

Physical & registered address used from 01 Jul 1997 to 04 Oct 2006

Contact info
64 4 5277675
04 Sep 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Hill, Lynne Merle Upper Hutt
Shares Allocation #2 Number of Shares: 1
Individual Kirton, Weston Ernest (estate) Upper Hutt
Shares Allocation #3 Number of Shares: 17
Individual Kirton, Rex Stratton R D
Upper Hutt
Shares Allocation #4 Number of Shares: 16
Individual Kirton, Earle Weston R D
Upper Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirton, Lorna Merle Upper Hutt
Directors

Earle Weston Kirton - Director

Appointment date: 09 May 1963

Address: R D, Upper Hutt, 5018 New Zealand

Address used since 16 Sep 2015


Lynne Merle Hill - Director

Appointment date: 28 Sep 1995

Address: Upper Hutt, New Zealand, 5371 New Zealand

Address used since 16 Sep 2015


Rex Stratton Kirton - Director

Appointment date: 28 Sep 1995

Address: R D, Upper Hutt, 5018 New Zealand

Address used since 16 Sep 2015


Lorna Merle Kirton - Director (Inactive)

Appointment date: 09 May 1963

Termination date: 27 Sep 2006

Address: Upper Hutt,

Address used since 09 May 1963

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