Big Bang Energy Solutions Limited, a registered company, was registered on 16 Nov 2016. 9429044202781 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. The company has been run by 2 directors: Samuel James Groombridge - an active director whose contract started on 16 Nov 2016,
Tobias Andrew Groombridge - an active director whose contract started on 16 Nov 2016.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 100 Karanui Road, Whangarei, 0185 (type: physical, registered).
Big Bang Energy Solutions Limited had been using 133 Riverside Drive, Parahaki, Whangarei as their registered address up to 14 Nov 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 2 shares (2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49%). Lastly the 3rd share allotment (49 shares 49%) made up of 1 entity.
Principal place of activity
100 Karanui Road, Whangarei, 0185 New Zealand
Previous address
Address #1: 133 Riverside Drive, Parahaki, Whangarei, 0112 New Zealand
Registered & physical address used from 16 Nov 2016 to 14 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Groombridge, Brian |
Rd 8 Whangarei 0178 New Zealand |
26 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Groombridge, Tobias Andrew |
Waipu Waipu 0510 New Zealand |
16 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Groombridge, Samuel James |
Rd 1 Whangarei 0185 New Zealand |
16 Nov 2016 - |
Samuel James Groombridge - Director
Appointment date: 16 Nov 2016
Address: Kamo, Whangarei, 0185 New Zealand
Address used since 20 Nov 2020
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 16 Nov 2016
Tobias Andrew Groombridge - Director
Appointment date: 16 Nov 2016
Address: Waipu, Waipu, 0510 New Zealand
Address used since 01 Mar 2021
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 16 Nov 2016
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 25 Oct 2017
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