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 |
Name and Address | Role | Period |
---|---|---|
Arran Pene
Raglan, Waikato, 3225
Address used since 05 Apr 2016 |
Director | 30 Apr 2009 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pene, Arran Individual |
Raglan 3225 |
30 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcknight, Richard Individual |
Forsyth Barr House The Octagon, Dunedin 9016 |
30 Apr 2009 - 24 Apr 2019 |
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