Bigglesworth Properties Limited was started on 29 Jun 2012 and issued an NZ business number of 9429030608221. This registered LTD company has been managed by 2 directors: Janine Esmae Erb - an active director whose contract began on 29 Jun 2012,
Nico Peter Matsis - an active director whose contract began on 29 Jun 2012.
According to our database (updated on 31 Mar 2024), this company registered 1 address: 15 Bowes Crescent, Strathmore Park, Wellington, 6022 (types include: registered, physical).
Until 12 Nov 2021, Bigglesworth Properties Limited had been using 51 Arawa Street, Matamata as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Erb, Janine Esmae (a director) located at Strathmore Park, Wellington postcode 6022,
Erb, David George (an individual) located at Strathmore Park, Wellington postcode 6022.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Matsis, Nico Peter - located at Strathmore Park, Wellington,
Erb, Janine Esmae - located at Strathmore Park, Wellington. Bigglesworth Properties Limited was categorised as "Aircraft leasing" (ANZSIC L661905).
Previous addresses
Address: 51 Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 22 Nov 2013 to 12 Nov 2021
Address: 267 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 29 Jun 2012 to 22 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Erb, Janine Esmae |
Strathmore Park Wellington 6022 New Zealand |
29 Jun 2012 - |
Individual | Erb, David George |
Strathmore Park Wellington 6022 New Zealand |
29 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Matsis, Nico Peter |
Strathmore Park Wellington 6022 New Zealand |
29 Jun 2012 - |
Director | Erb, Janine Esmae |
Strathmore Park Wellington 6022 New Zealand |
29 Jun 2012 - |
Janine Esmae Erb - Director
Appointment date: 29 Jun 2012
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 29 Jun 2012
Nico Peter Matsis - Director
Appointment date: 29 Jun 2012
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 29 Jun 2012
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