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Big Red Trucking Limited

Type: NZ Limited Company (Ltd)
9429041615799
NZBN
5599306
Company Number
Registered
Company Status
I461070
Industry classification code
Truck Hire Service - With Driver
Industry classification description
Current address
24 Cullen Road
Rd 2
Waipu 0582
New Zealand
Registered & physical & service address used since 27 Jul 2020
24 Cullen Road
Rd 2
Waipu 0582
New Zealand
Postal address used since 06 Jul 2021

Big Red Trucking Limited was registered on 23 Feb 2015 and issued an NZBN of 9429041615799. The registered LTD company has been managed by 2 directors: Duncan Crombie Mackay - an active director whose contract began on 23 Feb 2015,
Jennifer Charmaine Mackay - an active director whose contract began on 23 Feb 2015.
As stated in BizDb's information (last updated on 27 Mar 2024), this company filed 1 address: 24 Cullen Road, Rd 2, Waipu, 0582 (types include: postal, physical).
Until 27 Jul 2020, Big Red Trucking Limited had been using 4 St Marys Road, Waipu, Whangarei as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mackay, Jennifer Charmaine (a director) located at Rd 2, Waipu postcode 0582.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mackay, Duncan Crombie - located at Rd 2, Waipu. Big Red Trucking Limited has been categorised as "Truck hire service - with driver" (business classification I461070).

Addresses

Principal place of activity

24 Cullen Road, Rd 2, Waipu, 0582 New Zealand


Previous addresses

Address #1: 4 St Marys Road, Waipu, Whangarei, 0510 New Zealand

Registered & physical address used from 04 Jul 2018 to 27 Jul 2020

Address #2: 6 Mackay Lane, Waipu, Whangarei, 0582 New Zealand

Physical & registered address used from 23 Jun 2017 to 04 Jul 2018

Address #3: 55 Barbados Way, One Tree Point, 0118 New Zealand

Physical & registered address used from 23 Feb 2015 to 23 Jun 2017

Contact info
21 07082 11
02 Jul 2019 Phone
dunc.waipu@hotmail.com
02 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
bigredtrucking.co.nz
02 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mackay, Jennifer Charmaine Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mackay, Duncan Crombie Rd 2
Waipu
0582
New Zealand
Directors

Duncan Crombie Mackay - Director

Appointment date: 23 Feb 2015

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 19 Jul 2020

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 23 Feb 2015

Address: Waipu, Whangarei, 0510 New Zealand

Address used since 20 Jan 2018

Address: Waipu, Waipu, 0582 New Zealand

Address used since 20 Jun 2017


Jennifer Charmaine Mackay - Director

Appointment date: 23 Feb 2015

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 19 Jul 2020

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 23 Feb 2015

Address: Waipu, Whangarei, 0510 New Zealand

Address used since 20 Jan 2018

Address: Waipu, Waipu, 0582 New Zealand

Address used since 20 Jun 2017

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