Big Green Egg (Nz) Limited, a registered company, was started on 07 Jun 2007. 9429033338736 is the NZBN it was issued. The company has been run by 2 directors: Samuel William John Sullivan - an active director whose contract began on 07 Jun 2007,
Gordon William Cowie - an active director whose contract began on 07 Jun 2007.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: Po Box 12890, Penrose, Auckland, 1642 (types include: postal, office).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
3a Edinburgh Street, Penrose, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sullivan, Samuel William John |
Red Beach Red Beach 0932 New Zealand |
07 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cowie, Gordon William |
Red Hill Papakura 2110 New Zealand |
07 Jun 2007 - |
Samuel William John Sullivan - Director
Appointment date: 07 Jun 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Apr 2018
Gordon William Cowie - Director
Appointment date: 07 Jun 2007
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 10 May 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 06 Aug 2016
Marlin Electroplaters (1988) Limited
54 Angle Street
Glassy Walter Trustees Limited
54 Angle Street
Innocade Limited
3c Edinburgh Street
Allwin Windows And Doors Limited
3c Edinburgh Street
The Parts Connection Limited
55 Angle Street
Bryson Engineering Limited
53 Angle Street