Big Construction Limited, a registered company, was incorporated on 29 May 2017. 9429046131942 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been managed by 3 directors: Vincent Mark May - an active director whose contract started on 29 May 2017,
Andrew Ross Pitcher - an inactive director whose contract started on 29 May 2017 and was terminated on 16 May 2019,
Richard John Kelly - an inactive director whose contract started on 29 May 2017 and was terminated on 21 Dec 2018.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 32 Bluebird Crescent, Unsworth Heights, Auckland, 0632 (types include: physical, registered).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 950 shares (95%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (5%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Entity (NZ Limited Company) | Building Innovation Group Limited Shareholder NZBN: 9429045992483 |
Newmarket Auckland 1049 New Zealand |
29 May 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | May, Vincent Mark |
Unsworth Heights Auckland 0632 New Zealand |
29 May 2017 - |
Ultimate Holding Company
Vincent Mark May - Director
Appointment date: 29 May 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 May 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 May 2017
Andrew Ross Pitcher - Director (Inactive)
Appointment date: 29 May 2017
Termination date: 16 May 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 29 May 2017
Richard John Kelly - Director (Inactive)
Appointment date: 29 May 2017
Termination date: 21 Dec 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 May 2017
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