General information

Big Kahuna Holdings Limited

Type: NZ Limited Company (Ltd)
9429035869962
New Zealand Business Number
1352844
Company Number
Registered
Company Status

Big Kahuna Holdings Limited (issued a New Zealand Business Number of 9429035869962) was registered on 18 Jul 2003. 2 addresses are currently in use by the company: 19 Castlerock Way, R D 4, Whangarei, 0174 (type: physical, registered). Cnr Rathbone & Robert Streets, Whangarei had been their registered address, up to 23 Mar 2015. 1100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 550 shares (50 per cent of shares), namely:
Bowling, Beverly Rae (an individual) located at R D 4, Whangarei postcode 0174. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (550 shares); it includes
Bowling, Steven John (an individual) - located at R D 4, Whangarei. Our data was last updated on 22 Mar 2024.

Current address Type Used since
19 Castlerock Way, R D 4, Whangarei, 0174 Physical & registered & service 23 Mar 2015
Directors
Name and Address Role Period
Steven John Bowling
R D 4, Whangarei, 0174
Address used since 12 Mar 2015
Director 18 Jul 2003 - current
Beverly Rae Bowling
R D 4, Whangarei, 0174
Address used since 12 Mar 2015
Director 18 Jul 2003 - current
Addresses
Previous address Type Period
Cnr Rathbone & Robert Streets, Whangarei, 0110 Registered & physical 18 Dec 2012 - 23 Mar 2015
Level 4, 35 Robert Street, Whangarei, 0110 Registered & physical 16 Apr 2012 - 18 Dec 2012
Level 4, 35 Robert Street, Whangarei Physical & registered 06 May 2010 - 16 Apr 2012
15 Norfolk Street, Whangarei Registered & physical 16 Sep 2005 - 06 May 2010
Crn Norfolk Street & Grey Street, Whangarei Registered & physical 18 Jul 2003 - 16 Sep 2005
Financial Data
Financial info
1100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Bowling, Beverly Rae
Individual
R D 4
Whangarei
0174
18 Jul 2003 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
Bowling, Steven John
Individual
R D 4
Whangarei
0174
18 Jul 2003 - current
Location
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