Big Carrot Developments Limited was registered on 20 Aug 2015 and issued a New Zealand Business Number of 9429041938980. The registered LTD company has been run by 2 directors: Paul Michael Allison - an active director whose contract started on 20 Aug 2015,
Penny Elizabeth Oxley - an active director whose contract started on 20 Aug 2015.
According to our data (last updated on 09 May 2025), the company registered 2 addresses: 225 Huia Road, Titirangi, Auckland, 0604 (registered address),
225 Huia Road, Titirangi, Auckland, 0604 (service address),
511 Rosebank Road, Avondale, Auckland, 1026 (physical address).
Up to 17 May 2024, Big Carrot Developments Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Allison, Paul Michael (a director) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Oxley, Penny Elizabeth - located at Titirangi, Auckland. Big Carrot Developments Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 20 Aug 2015 to 17 May 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 14 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Allison, Paul Michael |
Titirangi Auckland 0604 New Zealand |
20 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Oxley, Penny Elizabeth |
Titirangi Auckland 0604 New Zealand |
20 Aug 2015 - |
Paul Michael Allison - Director
Appointment date: 20 Aug 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Aug 2015
Penny Elizabeth Oxley - Director
Appointment date: 20 Aug 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Aug 2015
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