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Big Builders Limited

Type: NZ Limited Company (Ltd)
9429041056332
NZBN
4892501
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
2 Fitzwilliam Drive
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 30 Mar 2017
180 Kittiwake Drive
Schnapper Rock
Auckland 0632
New Zealand
Service address used since 09 Feb 2024

Big Builders Limited, a registered company, was started on 17 Jan 2014. 9429041056332 is the NZBN it was issued. ""Building, house construction"" (business classification E301120) is how the company was categorised. The company has been run by 3 directors: Wansheng Bu - an active director whose contract began on 17 Jan 2014,
Guang-Jye Wang - an inactive director whose contract began on 17 Jan 2014 and was terminated on 21 Mar 2017,
Hong Zheng - an inactive director whose contract began on 17 Jan 2014 and was terminated on 01 Oct 2014.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 180 Kittiwake Drive, Schnapper Rock, Auckland, 0632 (type: service, registered).
Big Builders Limited had been using 1554A Great North Road, Waterview, Auckland as their registered address up to 30 Mar 2017.
A total of 102 shares are allotted to 4 shareholders (3 groups). The first group consists of 30 shares (29.41%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.98%). Finally there is the next share allotment (71 shares 69.61%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1554a Great North Road, Waterview, Auckland, 1026 New Zealand

Registered & physical address used from 22 May 2015 to 30 Mar 2017

Address #2: 128a Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 17 Jan 2014 to 22 May 2015

Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Bu, Wansheng Schnapper Rock
Auckland
0632
New Zealand
Individual Chen, Fang Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chen, Fang Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 71
Director Bu, Wansheng Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Guang-jye Waterview
Auckland
1026
New Zealand
Individual Zheng, Hong Avondale
Auckland
1026
New Zealand
Director Hong Zheng Avondale
Auckland
1026
New Zealand
Director Guang-jye Wang Waterview
Auckland
1026
New Zealand
Directors

Wansheng Bu - Director

Appointment date: 17 Jan 2014

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 09 Aug 2022

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 17 Jan 2014


Guang-jye Wang - Director (Inactive)

Appointment date: 17 Jan 2014

Termination date: 21 Mar 2017

Address: Waterview, Auckland, 1026 New Zealand

Address used since 17 Jan 2014


Hong Zheng - Director (Inactive)

Appointment date: 17 Jan 2014

Termination date: 01 Oct 2014

Address: Avondale, Auckland, 1026 New Zealand

Address used since 17 Jan 2014

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