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Bignell Enteprises Limited

Type: NZ Limited Company (Ltd)
9429042270478
NZBN
5938909
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
134 Bank Street
Regent
Whangarei 0112
New Zealand
Registered address used since 23 May 2017
11a Mariposa Place
Kamo
Whangarei 0112
New Zealand
Postal & office & delivery address used since 30 Apr 2019
1703 Pataua North Road
Rd 5
Parua Bay 0175
New Zealand
Physical address used since 07 May 2020

Bignell Enteprises Limited, a registered company, was registered on 29 Apr 2016. 9429042270478 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been run by 1 director, named Fraser Stephen Bignell - an active director whose contract started on 29 Apr 2016.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: 644 Crows Nest Road, Rd 2, Riponui, 0182 (service address),
22 John Street, Whangarei, Whangarei, 0110 (registered address),
1703 Pataua North Road, Rd 5, Parua Bay, 0175 (physical address),
11A Mariposa Place, Kamo, Whangarei, 0112 (postal address) among others.
Bignell Enteprises Limited had been using 1703 Pataua North Road, Rd 5, Parua Bay as their service address up to 18 May 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 22 John Street, Whangarei, Whangarei, 0110 New Zealand

Registered address used from 09 Mar 2023

Address #5: 644 Crows Nest Road, Rd 2, Riponui, 0182 New Zealand

Service address used from 18 May 2023

Principal place of activity

11a Mariposa Place, Kamo, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 1703 Pataua North Road, Rd 5, Parua Bay, 0175 New Zealand

Service address used from 07 May 2020 to 18 May 2023

Address #2: 1703 Pataua North Road, Rd 5, Parua Bay, 0175 New Zealand

Physical address used from 05 May 2020 to 07 May 2020

Address #3: 11a Mariposa Place, Kamo, Whangarei, 0112 New Zealand

Physical address used from 08 May 2019 to 05 May 2020

Address #4: 1703 Pataua North Road, Rd 5, Parua Bay, 0175 New Zealand

Physical address used from 03 May 2018 to 08 May 2019

Address #5: 9 Wolfe Street, Regent, Whangarei, 0112 New Zealand

Registered address used from 29 Apr 2016 to 23 May 2017

Address #6: 9 Wolfe Street, Regent, Whangarei, 0112 New Zealand

Physical address used from 29 Apr 2016 to 03 May 2018

Contact info
64 020 40296115
30 Apr 2019 Phone
nettinginfo@gmail.com
30 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcewen, Tina Riponui
Hikurangi
0182
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bignell, Fraser Stephen Riponui
Hikurangi
0182
New Zealand
Directors

Fraser Stephen Bignell - Director

Appointment date: 29 Apr 2016

Address: Hikurangi, 0182 New Zealand

Address used since 10 May 2023

Address: Regent, Whangarei, 0112 New Zealand

Address used since 29 Apr 2016

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