General information

Big Calf Limited

Type: NZ Limited Company (Ltd)
9429032286021
New Zealand Business Number
2233964
Company Number
Registered
Company Status

Big Calf Limited (NZBN 9429032286021) was launched on 30 Apr 2009. 2 addresses are currently in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical). 3A Rothwell Avenue, Rosedale, Auckland had been their physical address, up until 09 Mar 2018. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Gca Legal Trustee 2015 Limited (an entity) located at Dunedin postcode 9016,
Pene, Sonia (an individual) located at Raglan 3225,
Pene, Arran (an individual) located at Raglan 3225. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pene, Arran (an individual) - located at Raglan 3225. The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
4a Te Kea Place, Albany, Auckland, 0632 Registered & physical & service 09 Mar 2018
Directors
Name and Address Role Period
Arran Pene
Raglan, Waikato, 3225
Address used since 05 Apr 2016
Director 30 Apr 2009 - current
Addresses
Previous address Type Period
3a Rothwell Avenue, Rosedale, Auckland, 0632 Physical & registered 17 May 2013 - 09 Mar 2018
Level 1, 111 Hurstmere Road, Takapuna 0622 Registered & physical 30 Apr 2009 - 17 May 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gca Legal Trustee 2015 Limited
Shareholder NZBN: 9429041597002
Entity (NZ Limited Company)
Dunedin
9016
24 Apr 2019 - current
Pene, Sonia
Individual
Raglan 3225
30 Apr 2009 - current
Pene, Arran
Individual
Raglan 3225
30 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pene, Arran
Individual
Raglan 3225
30 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Mcknight, Richard
Individual
Forsyth Barr House
The Octagon, Dunedin 9016
30 Apr 2009 - 24 Apr 2019
Location
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