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Bigfoot Group Limited

Type: NZ Limited Company (Ltd)
9429042152576
NZBN
5877468
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
4 Cameron Road
Tauranga 3110
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Oct 2020

Bigfoot Group Limited was started on 22 Jan 2016 and issued a business number of 9429042152576. This registered LTD company has been supervised by 3 directors: Paul Tange Jensen - an active director whose contract began on 22 Jan 2016,
Graham Ross Wylie - an active director whose contract began on 22 Jan 2016,
Dean Geoffrey Camplin - an active director whose contract began on 22 Jan 2016.
According to our information (updated on 22 Mar 2024), this company filed 1 address: 4 Cameron Road, Tauranga 3110, Tauranga, 3110 (category: registered, physical).
Up until 23 Oct 2020, Bigfoot Group Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 30000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
G R Wylie Investments Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 10000 shares) and includes
Total Harvest Solutions Limited - located at Rd 1, Brightwater, Nelson.
The third share allocation (10000 shares, 33.33%) belongs to 1 entity, namely:
Voyager Capital Limited, located at Tauranga 3110, Tauranga (an entity). Bigfoot Group Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Mar 2020 to 23 Oct 2020

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Jan 2016 to 13 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) G R Wylie Investments Limited
Shareholder NZBN: 9429042155126
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Total Harvest Solutions Limited
Shareholder NZBN: 9429035198529
Rd 1
Brightwater, Nelson
7091
New Zealand
Shares Allocation #3 Number of Shares: 10000
Entity (NZ Limited Company) Voyager Capital Limited
Shareholder NZBN: 9429042152248
Tauranga 3110
Tauranga
3110
New Zealand
Directors

Paul Tange Jensen - Director

Appointment date: 22 Jan 2016

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 22 Jan 2016


Graham Ross Wylie - Director

Appointment date: 22 Jan 2016

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 22 Jan 2016


Dean Geoffrey Camplin - Director

Appointment date: 22 Jan 2016

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 22 Jan 2016

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