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Big Beaver Investments Limited

Type: NZ Limited Company (Ltd)
9429031816694
NZBN
1496372
Company Number
Registered
Company Status
E324340
Industry classification code
E324340 Tiling Services - Floor And Wall
Industry classification description
Current address
5/77 Williams Street
Kaiapoi
North Canterbury 7630
New Zealand
Physical & registered address used since 08 May 2014

Big Beaver Investments Limited was registered on 24 Mar 2004 and issued a number of 9429031816694. This registered LTD company has been managed by 2 directors: Philip Joseph Mangos - an active director whose contract began on 24 Mar 2004,
Rachelle Jane Mangos - an active director whose contract began on 23 Dec 2013.
As stated in BizDb's database (updated on 26 Sep 2020), this company filed 1 address: 5/77 Williams Street, Kaiapoi, North Canterbury, 7630 (type: physical, registered).
Until 08 May 2014, Big Beaver Investments Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Philip Mangos (an individual) located at Strowan, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rachelle Mangos - located at Strowan, Christchurch. Big Beaver Investments Limited is classified as "E324340 Tiling services - floor and wall" (ANZSIC E324340).

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 18 Dec 2013 to 08 May 2014

Address: Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Feb 2012 to 18 Dec 2013

Address: Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Jun 2011 to 22 Feb 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 04 Jul 2005 to 14 Jun 2011

Address: 294 Kilmore Street, Christchurch

Physical & registered address used from 24 Mar 2004 to 04 Jul 2005

Contact info
64 3 3799109
Phone
maree@metrofloor.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Philip Joseph Mangos Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rachelle Jane Mangos Strowan
Christchurch
8052
New Zealand
Directors

Philip Joseph Mangos - Director

Appointment date: 24 Mar 2004

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 17 Feb 2015

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 08 Mar 2019


Rachelle Jane Mangos - Director

Appointment date: 23 Dec 2013

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 23 Dec 2013

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