Bigwood Builders Limited was launched on 11 May 2015 and issued an NZ business number of 9429041741023. This registered LTD company has been supervised by 1 director, named Michael James Bigwood - an active director whose contract began on 11 May 2015.
According to BizDb's database (updated on 14 Nov 2021), this company registered 1 address: 934 Leigh Road, Rd 5, Warkworth, 0985 (type: physical, registered).
BizDb found previous aliases for this company: from 05 May 2015 to 20 Feb 2017 they were called Bbmk Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Benjamin Wyatt (an individual) located at Rd 5, Matakana postcode 0985.
Another group consists of 3 shareholders, holds 89 per cent shares (exactly 89 shares) and includes
Sw Trust Services (Nine) Limited - located at Takapuna, Auckland,
Sarah Martin - located at Rd 5, Big Omaha,
Michael Bigwood - located at Rd 5, Warkworth.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Michael Bigwood, located at Rd 5, Warkworth (a director). Bigwood Builders Limited was categorised as "Building, house construction" (ANZSIC E301120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Benjamin James Hayden Wyatt |
Rd 5 Matakana 0985 New Zealand |
04 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 89 | |||
| Entity (NZ Limited Company) | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 |
Takapuna Auckland 0622 New Zealand |
04 Jun 2021 - |
| Individual | Sarah Martin |
Rd 5 Big Omaha 0985 New Zealand |
04 Jun 2021 - |
| Director | Michael James Bigwood |
Rd 5 Warkworth 0985 New Zealand |
11 May 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Michael James Bigwood |
Rd 5 Warkworth 0985 New Zealand |
11 May 2015 - |
Michael James Bigwood - Director
Appointment date: 11 May 2015
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 11 May 2015
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