Big Bad Wolf Builders Limited, a registered company, was started on 17 Jan 2014. 9429041059821 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been supervised by 3 directors: Simon Claughton Mcguire - an active director whose contract started on 17 Jan 2014,
Manu Parkin-Williamson - an active director whose contract started on 03 Aug 2021,
Christopher Peter De Cesare - an inactive director whose contract started on 17 Jan 2014 and was terminated on 25 Aug 2023.
Updated on 24 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: 306A Hardy Street, Nelson, 7010 (office address),
306A Hardy Street, Nelson, 7010 (physical address),
306A Hardy Street, Nelson, 7010 (registered address),
306A Hardy Street, Nelson, 7010 (service address) among others.
Big Bad Wolf Builders Limited had been using 306A Hardy Street, Nelson as their physical address up until 14 May 2021.
Previous names used by this company, as we identified at BizDb, included: from 16 Jan 2014 to 09 Apr 2020 they were named Big Bad Wolf Carpentry Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60 per cent).
Previous address
Address #1: 306a Hardy Street, Nelson, 7010 New Zealand
Physical & registered address used from 17 Jan 2014 to 14 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Parkin-williamson, Manu |
Motueka Motueka 7120 New Zealand |
12 Aug 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Mcguire, Simon Claughton |
Rd 2 Wakefield 7096 New Zealand |
17 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Cesare, Christopher Peter |
The Wood Nelson 7010 New Zealand |
17 Jan 2014 - 12 Oct 2023 |
Simon Claughton Mcguire - Director
Appointment date: 17 Jan 2014
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Apr 2020
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 17 Jan 2014
Manu Parkin-williamson - Director
Appointment date: 03 Aug 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 03 Aug 2021
Christopher Peter De Cesare - Director (Inactive)
Appointment date: 17 Jan 2014
Termination date: 25 Aug 2023
Address: The Wood, Nelson, 7010 New Zealand
Address used since 17 Jan 2014
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