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Big Bad Wolf Builders Limited

Type: NZ Limited Company (Ltd)
9429041059821
NZBN
4902059
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 750
Nelson
Nelson 7040
New Zealand
Postal address used since 09 Apr 2020
306a Hardy Street
Nelson 7010
New Zealand
Registered & physical & service address used since 14 May 2021
306a Hardy Street
Nelson 7010
New Zealand
Office address used since 16 Feb 2024

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).

Addresses

Previous address

Address #1: 306a Hardy Street, Nelson, 7010 New Zealand

Physical & registered address used from 17 Jan 2014 to 14 May 2021

Contact info
https://www.bigbadwolf.co.nz
09 Apr 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Parkin-williamson, Manu Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Mcguire, Simon Claughton Rd 2
Wakefield
7096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Cesare, Christopher Peter The Wood
Nelson
7010
New Zealand
Directors

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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