Shortcuts

Big Bird Limited

Type: NZ Limited Company (Ltd)
9429041373385
NZBN
5428363
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 22 Feb 2021

Big Bird Limited was launched on 19 Aug 2014 and issued an NZ business number of 9429041373385. The registered LTD company has been run by 2 directors: Benjamin Edward James Cruse - an active director whose contract began on 19 Aug 2014,
Lucinda Jane Sherratt - an inactive director whose contract began on 19 Aug 2014 and was terminated on 22 Jul 2016.
According to BizDb's database (last updated on 28 Mar 2024), the company uses 1 address: 33 Havelock Road, Havelock North, 4130 (types include: registered, physical).
Up until 22 Feb 2021, Big Bird Limited had been using 33 Havelock Road, Havelock North as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cruse, Benjamin Edward James (a director) located at Rd 4, Raukawa postcode 4174.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cruse, Sarah - located at Rd 4, Raukawa. Big Bird Limited was categorised as "Cafe operation" (business classification H451110).

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 12 Feb 2018 to 22 Feb 2021

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 01 Feb 2016 to 12 Feb 2018

Address: 120 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 19 Aug 2014 to 01 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cruse, Benjamin Edward James Rd 4
Raukawa
4174
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cruse, Sarah Rd 4
Raukawa
4174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sherratt, Lucinda Jane Te Awanga
Te Awanga
4102
New Zealand
Director Lucinda Jane Sherratt Te Awanga
Te Awanga
4102
New Zealand
Directors

Benjamin Edward James Cruse - Director

Appointment date: 19 Aug 2014

Address: Rd 4, Raukawa, 4174 New Zealand

Address used since 05 Aug 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Mar 2020

Address: Rd 4, Raukawa, 4174 New Zealand

Address used since 25 Mar 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 19 Aug 2014


Lucinda Jane Sherratt - Director (Inactive)

Appointment date: 19 Aug 2014

Termination date: 22 Jul 2016

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 19 Aug 2014

Nearby companies
Similar companies

Atul Patel Limited
30 Russell Robertson Drive

Bay Espresso Brand Limited
Porter Drive

S Flynn Investments Limited
Anz Bank Building, Level One

The Retro Kitchen Limited
Anz Bank Building

Vast Developments Limited
Anz Bank Building, Level One

Village Green Havelock North Limited
Shop 1, 4 Donnelly Street