General information

Big Blue Investments Limited

Type: NZ Limited Company (Ltd)
9429034513552
New Zealand Business Number
1703464
Company Number
Registered
Company Status

Big Blue Investments Limited (issued an NZBN of 9429034513552) was launched on 28 Sep 2005. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their physical address, until 03 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Robertson, Rochelle Ann (an individual) located at Haumoana, Haumoana postcode 4102. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Robertson, Stephen Lindsay (an individual) - located at Haumoana, Haumoana. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
5 Carlyle Street, Napier South, Napier, 4110 Registered & physical & service 03 May 2022
Directors
Name and Address Role Period
Stephen Lindsay Robertson
Haumoana, Haumoana, 4102
Address used since 25 Apr 2022
Hastings, 4120
Address used since 07 Apr 2016
Director 28 Sep 2005 - current
Addresses
Previous address Type Period
43 Carlyle Street, Napier South, Napier, 4110 Physical & registered 30 Jan 2012 - 03 May 2022
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Physical & registered 31 Mar 2010 - 30 Jan 2012
Pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier Registered & physical 02 May 2007 - 31 Mar 2010
306 Eastbourne Street West, Hastings Physical & registered 28 Sep 2005 - 02 May 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Robertson, Rochelle Ann
Individual
Haumoana
Haumoana
4102
17 Feb 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robertson, Stephen Lindsay
Individual
Haumoana
Haumoana
4102
28 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Gordon, Rochelle Ann
Individual
Hastings 4120
28 Sep 2005 - 17 Feb 2020
Location
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