General information
The Big Game Company (2007) Limited
Type: NZ Limited Company (Ltd)9429033650647
New Zealand Business Number
1902221
Company Number
Registered
Company Status
The Big Game Company (2007) Limited (issued a business number of 9429033650647) was started on 23 Jan 2007. 3 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, registered). L4, 152 Fanshawe Street, Auckland had been their physical address, until 29 Sep 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Lewis, Craig Robert (a director) located at Rd 5, Warkworth postcode 0985. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Wonderview Road, Leigh, Warkworth, 0985 | Physical & registered & service | 29 Sep 2016 |
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered | 20 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Robert Lewis
Rd 5, Warkworth, 0985
Address used since 01 Feb 2012 |
Director | 23 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 24 Mar 2016 - 29 Sep 2016 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 21 Mar 2012 - 24 Mar 2016 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 12 Feb 2010 - 21 Mar 2012 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 27 Aug 2009 - 12 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 27 Aug 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 23 Jan 2007 - 23 Oct 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Craig Robert Director |
Rd 5 Warkworth 0985 |
13 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Craig Robert Individual |
Campbells Bay Auckland |
23 Jan 2007 - 13 Mar 2012 |
Location
Companies nearby
 |
Leigh Tennis Club Incorporated 26 Wonderview Rd |
|
A. O. Scott Medical Limited 15b Wonderview Road |
|
Matakana Scaffolding Limited 15c Wonderview Road |
|
Containerpods Leasing Limited 15c Wonderview Road |
|
Arthurs Construction Limited 15 C Wonder View Road |
|
Jhk Holdings Limited 2 Lax Crescent |