Big Ma Limited was started on 02 Jun 2015 and issued an NZBN of 9429041783481. The registered LTD company has been managed by 1 director, named Mahana Stone - an active director whose contract started on 02 Jun 2015.
According to our information (last updated on 29 Mar 2024), this company registered 4 addresses: 79 Childers Road, Gisborne, Gisborne, 4010 (registered address),
79 Childers Road, Gisborne, Gisborne, 4010 (service address),
271 Grey Street, Gisborne, Gisborne, 4010 (physical address),
271 Grey Street, Awapuni, Gisborne, 4010 (other address) among others.
Until 08 Dec 2023, Big Ma Limited had been using 271 Grey Street, Gisborne, Gisborne as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Stone, Mahana (a director) located at Rd 1, Gisborne postcode 4071.
Another group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Mahana Stone Family Trust - located at Gisborne, Gisborne. Big Ma Limited has been categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Other active addresses
Address #4: 79 Childers Road, Gisborne, Gisborne, 4010 New Zealand
Registered & service address used from 08 Dec 2023
Previous addresses
Address #1: 271 Grey Street, Gisborne, Gisborne, 4010 New Zealand
Registered & service address used from 08 Dec 2020 to 08 Dec 2023
Address #2: 265 Grey Street, Awapuni, Gisborne, 4010 New Zealand
Physical & registered address used from 07 Dec 2017 to 08 Dec 2020
Address #3: 456 Palmerston Road, Te Hapara, Gisborne, 4010 New Zealand
Physical & registered address used from 02 Jun 2015 to 07 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Stone, Mahana |
Rd 1 Gisborne 4071 New Zealand |
02 Jun 2015 - |
Shares Allocation #2 Number of Shares: 90 | |||
Other (Other) | Mahana Stone Family Trust |
Gisborne Gisborne 4010 New Zealand |
27 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stone, Thomas |
Rd 2 Gisborne 4072 New Zealand |
02 Jun 2015 - 27 Feb 2018 |
Mahana Stone - Director
Appointment date: 02 Jun 2015
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 02 Jun 2015
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 29 Nov 2017
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