Big Boys Construction Limited, a registered company, was launched on 12 Sep 2006. 9429033898087 is the NZ business identifier it was issued. This company has been managed by 2 directors: Ian Trevor West - an active director whose contract started on 12 Sep 2006,
John Alfred Pothan - an inactive director whose contract started on 12 Sep 2006 and was terminated on 23 Jul 2008.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 10A Mark Road, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Big Boys Construction Limited had been using 34C Tawa Street, Tauranga as their registered address up until 30 Jun 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 19 shares (19%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 52 shares (52%). Lastly the third share allotment (29 shares 29%) made up of 3 entities.
Previous address
Address #1: 34c Tawa Street, Tauranga New Zealand
Registered & physical address used from 12 Sep 2006 to 30 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19 | |||
| Individual | Crowhurst, Mark Raymond |
Pyes Pa Tauranga 3112 New Zealand |
20 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 52 | |||
| Individual | West, Ian Trevor |
Katikati |
12 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 29 | |||
| Entity (NZ Limited Company) | Crowhurst Trustees Limited Shareholder NZBN: 9429048836869 |
Tauranga Tauranga 3110 New Zealand |
20 Jan 2021 - |
| Individual | Crowhurst, Georgina |
Pyes Pa Tauranga 3112 New Zealand |
20 Jan 2021 - |
| Individual | Crowhurst, Mark Raymond |
Pyes Pa Tauranga 3112 New Zealand |
20 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pothan, John Alfred |
Seatoun Wellington |
12 Sep 2006 - 01 Jul 2008 |
Ian Trevor West - Director
Appointment date: 12 Sep 2006
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 10 Jun 2016
John Alfred Pothan - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 23 Jul 2008
Address: Seatoun, Wellington,
Address used since 25 Apr 2008
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