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Big Beaver Investments Limited

Type: NZ Limited Company (Ltd)
9429031816694
NZBN
1496372
Company Number
Registered
Company Status
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
5/77 Williams Street
Kaiapoi
North Canterbury 7630
New Zealand
Physical & registered & service address used since 08 May 2014
5/77 Williams Street
Kaiapoi
North Canterbury 7630
New Zealand
Postal & office & delivery address used since 18 Feb 2021

Big Beaver Investments Limited was registered on 24 Mar 2004 and issued a number of 9429031816694. This registered LTD company has been managed by 2 directors: Philip Joseph Mangos - an active director whose contract began on 24 Mar 2004,
Rachelle Jane Mangos - an active director whose contract began on 23 Dec 2013.
As stated in BizDb's database (updated on 25 Feb 2024), this company filed 1 address: 5/77 Williams Street, Kaiapoi, North Canterbury, 7630 (type: postal, office).
Until 08 May 2014, Big Beaver Investments Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mangos, Philip Joseph (an individual) located at Wroxton Tce, Christchurch postcode 8023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mangos, Rachelle Jane - located at Strowan, Christchurch. Big Beaver Investments Limited is classified as "Tiling services - floor and wall" (ANZSIC E324340).

Addresses

Principal place of activity

5/77 Williams Street, Kaiapoi, North Canterbury, 7630 New Zealand


Previous addresses

Address #1: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 18 Dec 2013 to 08 May 2014

Address #2: Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Feb 2012 to 18 Dec 2013

Address #3: Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 14 Jun 2011 to 22 Feb 2012

Address #4: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 04 Jul 2005 to 14 Jun 2011

Address #5: 294 Kilmore Street, Christchurch

Registered & physical address used from 24 Mar 2004 to 04 Jul 2005

Contact info
64 3 3799109
08 Mar 2019 Phone
maree@metrofloor.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mangos, Philip Joseph Wroxton Tce
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mangos, Rachelle Jane Strowan
Christchurch
8052
New Zealand
Directors

Philip Joseph Mangos - Director

Appointment date: 24 Mar 2004

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 03 Feb 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 08 Mar 2019

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 17 Feb 2015


Rachelle Jane Mangos - Director

Appointment date: 23 Dec 2013

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 23 Dec 2013

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