The Big B2 Company Limited, a registered company, was registered on 02 Dec 2016. 9429045850455 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been run by 2 directors: Stephen John Atwill - an active director whose contract started on 02 Dec 2016,
Diane Evaleen Atwill - an active director whose contract started on 02 Dec 2016.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 85 Kahira Cres, Mount Maunganui, 3118 (registered address),
85 Kahira Cres, Mount Maunganui, 3118 (physical address),
85 Kahira Cres, Mount Maunganui, 3118 (service address),
85 Kahira Cres, Mount Maunganui, Mount Maunganui, 3118 (other address) among others.
The Big B2 Company Limited had been using 85 Kahira Cres, Mount Maunganui, Mount Maunganui as their physical address up to 20 May 2022.
A total of 90 shares are allocated to 3 shareholders (3 groups). The first group includes 30 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (33.33%). Lastly the next share allocation (30 shares 33.33%) made up of 1 entity.
Principal place of activity
27 Gardenia Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 85 Kahira Cres, Mount Maunganui, Mount Maunganui, 3118 New Zealand
Physical address used from 18 May 2022 to 20 May 2022
Address #2: 85 Kahira Cres, Mount Maunganui, Mount Maunganui, 3118 New Zealand
Registered address used from 17 May 2022 to 20 May 2022
Address #3: 85 Kahira Crescent, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 11 May 2022 to 17 May 2022
Address #4: 85 Kahira Crescent, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 11 May 2022 to 18 May 2022
Address #5: 27 Gardenia Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 02 Dec 2016 to 11 May 2022
Basic Financial info
Total number of Shares: 90
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Eden Trustees (2018) Limited Shareholder NZBN: 9429046804426 |
Rosedale Auckland 0632 New Zealand |
22 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Atwill, Stephen John |
Mount Maunganui Mount Maunganui 3118 New Zealand |
02 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Atwill, Diane Evaleen |
Mount Maunganui Mount Maunganui 3118 New Zealand |
02 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 |
Grafton Auckland 1023 New Zealand |
02 Dec 2016 - 22 Jun 2018 |
| Entity | Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 |
Grafton Auckland 1023 New Zealand |
02 Dec 2016 - 22 Jun 2018 |
Stephen John Atwill - Director
Appointment date: 02 Dec 2016
Address: Mount Maunganui, Mount Maunganui, 3118 New Zealand
Address used since 03 May 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Dec 2016
Diane Evaleen Atwill - Director
Appointment date: 02 Dec 2016
Address: Mount Maunganui, Mount Maunganui, 3118 New Zealand
Address used since 03 May 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Dec 2016
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