Big Wave Concepts Limited
Type: NZ Limited Company (Ltd)Big Wave Concepts Limited (issued a business number of 9429035608646) was registered on 16 Dec 2003. 2 addresses are in use by the company: 308 East Coast Road, Forrest Hill, Auckland, 0620 (type: registered, service). 308 East Coast Road, Forrest Hill, Auckland had been their registered address, up until 15 Mar 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hall, Regan James (an individual) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hall, Claire Louise (an individual) - located at Auckland Central, Auckland. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 East Coast Road, Forrest Hill, Auckland, 0620 | Physical | 16 Mar 2022 |
| 308 East Coast Road, Forrest Hill, Auckland, 0620 | Registered & service | 15 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Regan James Hall
Forrest Hill, Auckland, 0620
Address used since 27 Feb 2018
Hastings, 4122
Address used since 16 Dec 2003 |
Director | 16 Dec 2003 - current |
|
Claire Louise Hall
Forrest Hill, Auckland, 0620
Address used since 19 Feb 2019
Auckland Central, Auckland, 1010
Address used since 05 Mar 2015 |
Director | 10 Sep 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 308 East Coast Road, Forrest Hill, Auckland, 0620 | Registered & service | 16 Mar 2022 - 15 Mar 2023 |
| Suite 1, 104 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Apr 2015 - 16 Mar 2022 |
| Unit 4, 18 Railway Street, Newmarket, Auckland, 1023 | Registered & physical | 23 Apr 2012 - 30 Apr 2015 |
| Level 1, 106 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 21 Apr 2009 - 23 Apr 2012 |
| 609 Maddison St, Hastings | Registered & physical | 16 Feb 2005 - 21 Apr 2009 |
| 100 Westend Road, Herne Bay, Auckland | Registered & physical | 16 Dec 2003 - 16 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Regan James Individual |
Forrest Hill Auckland 0620 |
16 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Claire Louise Individual |
Auckland Central Auckland 1010 |
10 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 Entity |
16 Dec 2003 - 15 Jun 2009 | |
|
Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 Entity |
16 Dec 2003 - 15 Jun 2009 |
 |
Aarty's Work Trust 104 Fanshawe St |
|
Uc Group Limited 29 Graham Street |
|
Csl Limited Flat 25, 23 Graham Street |
|
Peachman Family Company Limited Flat 23, 23 Graham Street |
|
Paul Phanoulas Limited 17/23 Graham Street, Freemans Bay |
|
New Territory Limited Flat 17 The Galleries, 23 Graham Street |