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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | G R Wylie Investments Limited Shareholder NZBN: 9429042155126 |
Tauranga Tauranga 3110 New Zealand |
22 Jan 2016 - |
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 |
22 Jan 2016 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Voyager Capital Limited Shareholder NZBN: 9429042152248 |
Tauranga 3110 Tauranga 3110 New Zealand |
22 Jan 2016 - |
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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