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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cruse, Benjamin Edward James |
Rd 4 Raukawa 4174 New Zealand |
19 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cruse, Sarah |
Rd 4 Raukawa 4174 New Zealand |
09 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sherratt, Lucinda Jane |
Te Awanga Te Awanga 4102 New Zealand |
19 Aug 2014 - 05 Aug 2016 |
Director | Lucinda Jane Sherratt |
Te Awanga Te Awanga 4102 New Zealand |
19 Aug 2014 - 05 Aug 2016 |
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
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