Four Big Boys Limited was registered on 04 May 2004 and issued an NZ business number of 9429035422556. The registered LTD company has been supervised by 2 directors: Stephen Mcarthur - an active director whose contract started on 04 May 2004,
Sharon Mcarthur - an active director whose contract started on 25 Jan 2006.
As stated in BizDb's database (last updated on 26 Mar 2024), this company uses 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, service).
Up to 14 Apr 2010, Four Big Boys Limited had been using 291 Kingsbury Avenue, Rangiora as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcarthur, Stephen (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
Previous addresses
Address #1: 291 Kingsbury Avenue, Rangiora
Registered & physical address used from 26 Apr 2007 to 14 Apr 2010
Address #2: 10 Redcastle Drive, Dannemora, Auckland
Registered & physical address used from 05 May 2006 to 26 Apr 2007
Address #3: 21 Mull Place, Mahia Park, Manurewa, Auckland
Registered & physical address used from 04 May 2004 to 05 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcarthur, Stephen |
Raumati Beach Paraparaumu 5032 New Zealand |
04 May 2004 - |
Stephen Mcarthur - Director
Appointment date: 04 May 2004
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 07 Apr 2010
Sharon Mcarthur - Director
Appointment date: 25 Jan 2006
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 07 Apr 2010
Makapale Limited
19 Avion Terrace
Melway Limited
19 Avion Terrace
Sweet Seat Limited
15 Avion Terrace
Creteprint Paving (kapiti) Limited
52 Wharemauku Road
Teresa Angell Photography Limited
36a Wharemauku Road
Radar Properties Limited
36a Wharemauku Road