General information

Big Plan Limited

Type: NZ Limited Company (Ltd)
9429033647449
New Zealand Business Number
1902884
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Big Plan Limited (issued a New Zealand Business Number of 9429033647449) was launched on 22 Jan 2007. 5 addresess are in use by the company: 70 Beachlands Road, Beachlands, Auckland, 2018 (type: postal, office). 70 Beachlands Rd, Beachlands, Manukau 2018 had been their physical address, up to 11 Jul 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Williams, Stephen (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Williams, Elizabeth (an individual) - located at Beachlands, Auckland. Our database was last updated on 06 Apr 2024.

Current address Type Used since
70 Beachlands Road, Beachlands, Auckland, 2018 Registered & physical & service 11 Jul 2013
70 Beachlands Road, Beachlands, Auckland, 2018 Postal & office & delivery 16 Apr 2019
Contact info
64 09 5364522
Phone (Phone)
stevelizwilliams@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stephen Williams
Beachlands, Auckland, 2018
Address used since 17 May 2012
Director 22 Jan 2007 - current
Elizabeth Williams
Beachlands, Auckland, 2018
Address used since 17 May 2012
Director 22 Jan 2007 - current
Addresses
Principal place of activity
70 Beachlands Road , Beachlands , Auckland , 2018
Previous address Type Period
70 Beachlands Rd, Beachlands, Manukau 2018 Physical & registered 11 Mar 2009 - 11 Jul 2013
3 Camellia Drive, Ngongotaha Registered & physical 22 Jan 2007 - 11 Mar 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Williams, Stephen
Individual
Beachlands
Auckland
2018
22 Jan 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Elizabeth
Individual
Beachlands
Auckland
2018
22 Jan 2007 - current
Location
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