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General information

Bigsis.co.nz Limited

Type: NZ Limited Company (Ltd)
9429033097831
New Zealand Business Number
2004175
Company Number
Registered
Company Status

Bigsis.co.nz Limited (issued a New Zealand Business Number of 9429033097831) was registered on 19 Oct 2007. 2 addresses are in use by the company: 38 Anglesea Street, Freemans Bay, Auckland, 1011 (type: physical, service). 38 Englesea Street, Freemans Bay, Auckland had been their registered address, up to 01 Sep 2021. 102 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.98 per cent of shares), namely:
Smaill, Eva Selem (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 98.04 per cent of all shares (exactly 100 shares); it includes
Tgv Limited (an entity) - located at Parnell, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.98%) belongs to 1 entity, namely:
Smaill, Benjamin Nicholas Walter, located at Freemans Bay, Auckland (an individual). The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
38 Anglesea Street, Freemans Bay, Auckland, 1011 Physical & service & registered 01 Sep 2021
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Eva Selem Smaill
Freemans Bay, Auckland, 1011
Address used since 25 Jul 2012
Director 19 Oct 2007 - current
Benjamin Nicholas Walter Smaill
Freemans Bay, Auckland, 1011
Address used since 25 Jul 2012
Director 19 Oct 2007 - current
Eva Selem Rodriguez Smaill
Freemans Bay, Auckland, 1011
Address used since 25 Jul 2012
Director 19 Oct 2007 - current
Addresses
Previous address Type Period
38 Englesea Street, Freemans Bay, Auckland, 1011 Registered & physical 02 Aug 2012 - 01 Sep 2021
27 Cliff Road, St. Heliers,1071, Auckland Physical 25 Feb 2008 - 02 Aug 2012
27 Cliff Rd., St. Heliers,1071, Auckland Registered 25 Feb 2008 - 02 Aug 2012
Aut Technology Park, Level 4, 581 Great South Rd, Penrose, Auckland Physical & registered 19 Oct 2007 - 25 Feb 2008
Financial Data
Financial info
102
Total number of Shares
July
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smaill, Eva Selem
Individual 		Freemans Bay
Auckland
1011 		19 Oct 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Tgv Limited
Shareholder NZBN: 9429033440835
Entity (NZ Limited Company) 		Parnell
Auckland
1010 		06 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smaill, Benjamin Nicholas Walter
Individual 		Freemans Bay
Auckland
1011 		19 Oct 2007 - current
Location
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