General information

Big Wave Builders Limited

Type: NZ Limited Company (Ltd)
9429033951263
New Zealand Business Number
1850527
Company Number
Registered
Company Status

Big Wave Builders Limited (issued a business number of 9429033951263) was incorporated on 18 Aug 2006. 2 addresses are in use by the company: 571 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 (type: physical, registered). 26 Tiri Road, Manly, Whangaparaoa had been their physical address, until 10 Aug 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Glasgow, Anna Colette (an individual) located at Rd 1, Kaukapakapa postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Glasgow, Daniel Robert (an individual) - located at Rd 1, Kaukapakapa. The Businesscheck database was last updated on 21 Apr 2024.

Current address Type Used since
571 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 Physical & registered & service 10 Aug 2015
Directors
Name and Address Role Period
Daniel Robert Glasgow
Rd 1, Kaukapakapa, 0871
Address used since 31 Jul 2015
Director 18 Aug 2006 - current
Addresses
Previous address Type Period
26 Tiri Road, Manly, Whangaparaoa, 0930 Physical & registered 23 Aug 2013 - 10 Aug 2015
75 Viponds Road, Whangaparaoa, North Shore City, 0930 Physical & registered 29 Jul 2010 - 23 Aug 2013
75 Viponds Road, Whangaparaoa Registered & physical 18 Aug 2006 - 29 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Glasgow, Anna Colette
Individual
Rd 1
Kaukapakapa
0871
18 Aug 2006 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Glasgow, Daniel Robert
Individual
Rd 1
Kaukapakapa
0871
18 Aug 2006 - current
Location
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