General information

Big G Limited

Type: NZ Limited Company (Ltd)
9429030886254
New Zealand Business Number
3652716
Company Number
Registered
Company Status
108082658
GST Number
L672010 - Real Estate Agency Service
Industry classification codes with description

Big G Limited (issued an NZ business identifier of 9429030886254) was incorporated on 10 Nov 2011. 5 addresess are currently in use by the company: 3 Melrose Street, Highfield, Timaru, 7910 (type: postal, office). The Vault, 46 George Street, Timaru had been their registered address, up to 29 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Wilson, Inez May (an individual) located at Highfield, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Wilson, Graeme Leslie (a director) - located at Highfield, Timaru. "Real estate agency service" (ANZSIC L672010) is the category the ABS issued to Big G Limited. Our information was updated on 12 Apr 2024.

Current address Type Used since
156-158 Stafford Street, Timaru, 7910 Registered & physical & service 29 Sep 2021
3 Melrose Street, Highfield, Timaru, 7910 Postal & office & delivery 08 Nov 2022
Contact info
64 27 4335216
Phone (Phone)
graeme.wilson001@gmail.com
Email
graeme.wilson@mikepero.com
Email
No website
Website
Directors
Name and Address Role Period
Graeme Leslie Wilson
Highfield, Timaru, 7910
Address used since 10 Nov 2011
Director 10 Nov 2011 - current
Addresses
Principal place of activity
3 Melrose Street , Highfield , Timaru , 7910
Previous address Type Period
The Vault, 46 George Street, Timaru, 7910 Registered & physical 12 Nov 2018 - 29 Sep 2021
Unit F, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 Registered & physical 19 Jun 2013 - 12 Nov 2018
6 Queen Street, Timaru, 7910 Physical & registered 10 Nov 2011 - 19 Jun 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Wilson, Inez May
Individual
Highfield
Timaru
7910
10 Nov 2011 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Wilson, Graeme Leslie
Director
Highfield
Timaru
7910
10 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Olly
Individual
Highfield
Timaru
7910
07 May 2015 - 12 Aug 2019
Location
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