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Big Omaha Holdings Limited

Type: NZ Limited Company (Ltd)
9429033851457
NZBN
1868302
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
876 Leigh Road
Rd 5
Warkworth 0985
New Zealand
Registered & physical & service address used since 20 Oct 2015

Big Omaha Holdings Limited was started on 25 Sep 2006 and issued a New Zealand Business Number of 9429033851457. The registered LTD company has been managed by 2 directors: Jennifer Pauline Fraser - an active director whose contract began on 25 Sep 2006,
David Randal Fraser - an active director whose contract began on 25 Sep 2006.
According to our data (last updated on 07 Mar 2024), this company registered 1 address: 876 Leigh Road, Rd 5, Warkworth, 0985 (category: registered, physical).
Until 20 Oct 2015, Big Omaha Holdings Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Big Omaha Trustees Limited (an entity) located at Rd 5, Warkworth postcode 0985. Big Omaha Holdings Limited is categorised as "Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2013 to 20 Oct 2015

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 16 Feb 2010 to 08 Jul 2013

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 04 Jun 2009 to 16 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 04 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 25 Sep 2006 to 23 Oct 2007

Contact info
64 9 4897604
11 Mar 2019 Phone
reception@michaelpoll.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Big Omaha Trustees Limited
Shareholder NZBN: 9429035034391
Rd 5
Warkworth
0985
New Zealand

Ultimate Holding Company

29 Feb 2016
Effective Date
Big Omaha Trustees Limited
Name
Ltd
Type
1586571
Ultimate Holding Company Number
NZ
Country of origin
876 Leigh Road
Rd 5
Warkworth 0985
New Zealand
Address
Directors

Jennifer Pauline Fraser - Director

Appointment date: 25 Sep 2006

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 07 Feb 2012


David Randal Fraser - Director

Appointment date: 25 Sep 2006

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 01 Feb 2012

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