Big Blue Holdings Limited
Type: NZ Limited Company (Ltd)Big Blue Holdings Limited (issued an NZBN of 9429030258969) was started on 17 Apr 2013. 1 address is currently in use by the company: 69B Portage Road, Otahuhu, Auckland, 1062 (type: registered, physical). 1A Rakino Way, Mount Wellington, Auckland had been their physical address, up to 16 Dec 2020. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 75 shares (75% of shares), namely:
Robert Croft (a director) located at Rd 6, Point Wells postcode 0986,
Karikari Trustees Limited (an entity) located at 16 Anzac Avenue, Auckland. In the second group, a total of 3 shareholders hold 25% of all shares (exactly 25 shares); it includes
Paul Wiggans (a director) - located at Northpark, Auckland,
Renee Wiggans (an individual) - located at Northpark, Auckland,
Karikari Trustees Limited (an entity) - located at 16 Anzac Avenue, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Big Blue Holdings Limited. Businesscheck's database was updated on 04 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 69b Portage Road, Otahuhu, Auckland, 1062 | Registered & physical | 16 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Croft
Rd 6, Point Wells, 0986
Address used since 01 May 2019
Mission Bay, Auckland, 1071
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - current |
|
Paul Wiggans
Northpark, Auckland, 2013
Address used since 01 May 2019
Mount Wellington, Auckland, 1060
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - current |
| 69b Portage Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 1a Rakino Way, Mount Wellington, Auckland, 1060 | Physical & registered | 24 Apr 2020 - 16 Dec 2020 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical | 19 Dec 2016 - 24 Apr 2020 |
| 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Jun 2013 - 19 Dec 2016 |
| 1 Rakino Way, Mt Wellington, Auckland, 1060 | Physical & registered | 17 Apr 2013 - 19 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert John Croft Director |
Rd 6 Point Wells 0986 |
01 May 2019 - current |
|
Karikari Trustees Limited Shareholder NZBN: 9429030493346 Entity (NZ Limited Company) |
16 Anzac Avenue Auckland |
01 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Wiggans Director |
Northpark Auckland 2013 |
01 May 2019 - current |
|
Renee Sonia Wiggans Individual |
Northpark Auckland 2013 |
01 May 2019 - current |
|
Karikari Trustees Limited Shareholder NZBN: 9429030493346 Entity (NZ Limited Company) |
16 Anzac Avenue Auckland |
01 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R Croft Limited Shareholder NZBN: 9429030259041 Company Number: 4406938 Entity |
17 Apr 2013 - 01 May 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | R Croft Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4406938 |
| Country of origin | NZ |
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