Big Box Limited
Type: NZ Limited Company (Ltd)Big Box Limited (New Zealand Business Number 9429035249207) was started on 05 Aug 2004. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, up to 14 Sep 2020. Big Box Limited used other names, namely: Big Shed Construction (Auckland) Limited from 27 Aug 2008 to 08 Nov 2016, Bigshed Construction (South Auckland) Limited (05 Aug 2004 to 27 Aug 2008). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Mckay, Paul Craig (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Sharp Tudhope Trustee Services No 10 Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mckay, Paul Craig (an individual) - located at Mount Maunganui, Mount Maunganui. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 14 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Craig Mckay
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Mar 2024
Mount Maunganui, 3116
Address used since 27 Oct 2015 |
Director | 05 Aug 2004 - current |
|
Bevan Graham Wood
Titirangi, Waitakere, Auckland 0604,
Address used since 30 Oct 2009 |
Director | 05 Aug 2004 - 08 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 10 Oct 2005 - 14 Sep 2020 |
| Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga | Physical & registered | 05 Aug 2004 - 10 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Paul Craig Individual |
Mount Maunganui Mount Maunganui 3116 |
05 Aug 2004 - current |
|
Sharp Tudhope Trustee Services No 10 Limited Shareholder NZBN: 9429034601372 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Paul Craig Individual |
Mount Maunganui Mount Maunganui 3116 |
05 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Shed Holdings Limited Shareholder NZBN: 9429034397794 Company Number: 1740502 Entity |
17 Jan 2006 - 17 Apr 2008 | |
|
Cameron, John Roderick Individual |
Parnell Auckland 1052 |
17 Apr 2008 - 25 Sep 2012 |
|
Big Shed Holdings Limited Shareholder NZBN: 9429034397794 Company Number: 1740502 Entity |
17 Jan 2006 - 17 Apr 2008 | |
|
Wood, Bevan Graham Individual |
Titirangi, Waitakere Auckland 0604 |
05 Aug 2004 - 25 Sep 2012 |
|
Wood, Emma Louise Individual |
Titirangi, Waitakere Auckland 0604 |
17 Apr 2008 - 25 Sep 2012 |
 |
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