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Big Bay Developments Limited

Type: NZ Limited Company (Ltd)
9429040527420
NZBN
88759
Company Number
Registered
Company Status
Current address
21 Spinnaker Point
Manly
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 29 Sep 2010

Big Bay Developments Limited, a registered company, was started on 20 Sep 1973. 9429040527420 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Colin John Crawford - an active director whose contract started on 09 Sep 1992.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 21 Spinnaker Point, Manly, Whangaparaoa, 0930 (type: registered, physical).
Big Bay Developments Limited had been using 21 Spinnaker Paoint, Little Manly, Hibiscus Coast as their registered address up to 07 Sep 1999.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group consists of 19990 shares (99.95 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (0.05 per cent).

Addresses

Previous addresses

Address: 21 Spinnaker Paoint, Little Manly, Hibiscus Coast

Registered address used from 07 Sep 1999 to 07 Sep 1999

Address: 21 Spinnaker Point, Little Manly, Hibiscus Coast New Zealand

Registered address used from 07 Sep 1999 to 29 Sep 2010

Address: 7 Savoy Place, Orewa

Registered address used from 23 Feb 1998 to 07 Sep 1999

Address: 21 Spinnaker Point, Little Manly, Hibiscus Coast New Zealand

Physical address used from 01 Jul 1997 to 29 Sep 2010

Address: 7 Savoy Place, Orewa

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 48 Emily Place, Auckland 1

Registered address used from 14 Oct 1992 to 23 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19990
Individual Crawford, Colin John Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Crawford, Kathleen Jane Manly
Whangaparaoa
0930
New Zealand
Directors

Colin John Crawford - Director

Appointment date: 09 Sep 1992

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 04 Sep 2009

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