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General information

Big Bay Motor Camp (2003) Limited

Type: NZ Limited Company (Ltd)
9429035863861
New Zealand Business Number
1354284
Company Number
Registered
Company Status

Big Bay Motor Camp (2003) Limited (NZBN 9429035863861) was launched on 25 Jul 2003. 2 addresses are currently in use by the company: 271 Big Bay Road, Awhitu Rd 4, Waiuku (type: registered, physical). 271 Big Bay Road, Rd4, Waiuku had been their physical address, up until 01 Oct 2004. 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7500 shares (50 per cent of shares), namely:
Parry, Ian Robert (an individual) located at Awhitu. R D 4, Waiuku. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (7500 shares); it includes
Parry, Helen Joy (an individual) - located at Awhitu, R D 4, Waiuku. Our information was last updated on 22 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland Service & physical 01 Oct 2004
271 Big Bay Road, Awhitu Rd 4, Waiuku Registered 20 Apr 2009
Last updated:
Directors
Name and Address Role Period
Ian Robert Parry
Rd 4, Waiuku, 2684
Address used since 09 Apr 2010
Director 25 Jul 2003 - current
Helen Joy Parry
Rd 4, Waiuku, 2684
Address used since 09 Apr 2010
Director 28 May 2007 - current
Kevin James Parry
Regent Park, Sydney, Nsw, Australia,
Address used since 25 Jul 2003
Director 25 Jul 2003 - 11 May 2007
Addresses
Previous address Type Period
271 Big Bay Road, Rd4, Waiuku Physical 09 Oct 2003 - 01 Oct 2004
271 Big Bay Road, Rd4, Waiuku Registered 09 Oct 2003 - 20 Apr 2009
Big Bay Motor Camp (2003) Ltd, Big Bay Road, R D 4, Waiuku Registered & physical 25 Jul 2003 - 09 Oct 2003
Financial Data
Financial info
15000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Parry, Ian Robert
Individual 		Awhitu. R D 4
Waiuku
 30 Apr 2004 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Parry, Helen Joy
Individual 		Awhitu, R D 4
Waiuku
 30 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Parry, Kevin James
Individual 		Regent Park
Sydney, Nsw, Australia
 25 Jul 2003 - 26 Oct 2004
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