Big Five Holdings Australia Limited

Big Five Holdings Australia Limited was registered on 01 Jul 2015 and issued a New Zealand Business Number of 9429041823538. This registered LTD company has been run by 2 directors: Brent David Mcconnell - an active director whose contract began on 01 Jul 2015,
Juanita Anne Mcconnell - an active director whose contract began on 01 Jul 2015.
According to BizDb's data (updated on 29 Mar 2024), the company filed 1 address: Po Box 524, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Up to 28 Feb 2018, Big Five Holdings Australia Limited had been using 11 Hardley Street, Whitiora, Hamilton as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Mcconnell, Brent David (a director) located at Greerton, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Mcconnell, Juanita Anne - located at Greerton, Tauranga.

Principal place of activity

51 Glenlyon Avenue, Greerton, Tauranga, 3112 New Zealand

Previous addresses

Address #1: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 07 Jan 2016 to 28 Feb 2018

Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 01 Jul 2015 to 07 Jan 2016

Brent David Mcconnell - Director

Appointment date: 01 Jul 2015

Juanita Anne Mcconnell - Director

Appointment date: 01 Jul 2015