Big Clock No 2 Limited

Big Clock No 2 Limited was incorporated on 09 Oct 2015 and issued a New Zealand Business Number of 9429042013594. This registered LTD company has been run by 14 directors: Dean Graham Affleck - an active director whose contract started on 09 Oct 2015,
Patrick John Houlahan - an active director whose contract started on 09 Oct 2015,
Philip William Rance - an active director whose contract started on 09 Oct 2015,
Dean Graham Affleck - an active director whose contract started on 09 Oct 2015,
David James Gibson - an active director whose contract started on 09 Oct 2015.
As stated in our data (updated on 23 Apr 2024), the company registered 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Up until 01 Apr 2022, Big Clock No 2 Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address.
A total of 60000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 60000 shares are held by 2 entities, namely:
Affleck, Keith Graham (an individual) located at Cromwell postcode 9310,
Affleck, Dean Graham (a director) located at Cromwell postcode 9310. Big Clock No 2 Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Previous addresses

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 11 Sep 2018 to 01 Apr 2022

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 09 Oct 2015 to 11 Sep 2018

Previous Shareholders

Dean Graham Affleck - Director

Appointment date: 09 Oct 2015

Patrick John Houlahan - Director

Appointment date: 09 Oct 2015

Philip William Rance - Director

Appointment date: 09 Oct 2015

Dean Graham Affleck - Director

Appointment date: 09 Oct 2015

David James Gibson - Director

Appointment date: 09 Oct 2015

Richard James O'meara - Director

Appointment date: 09 Oct 2015

Christopher Patrick Duffy - Director

Appointment date: 09 Oct 2015

Colin Frederick Foster - Director

Appointment date: 09 Oct 2015

Christopher Patrick Duffy - Director (Inactive)

Appointment date: 09 Oct 2015

Termination date: 01 Jun 2021

Colin Frederick Foster - Director (Inactive)

Appointment date: 09 Oct 2015

Termination date: 01 Jun 2021

Richard James O'meara - Director (Inactive)

Appointment date: 09 Oct 2015

Termination date: 01 Feb 2021

Patrick John Houlahan - Director (Inactive)

Appointment date: 09 Oct 2015

Termination date: 10 Feb 2020

Philip William Rance - Director (Inactive)

Appointment date: 09 Oct 2015

Termination date: 29 Mar 2019

David James Gibson - Director (Inactive)

Appointment date: 09 Oct 2015

Termination date: 29 Mar 2019