General information
Bigmax Limited
Type: NZ Limited Company (Ltd)9429035956846
New Zealand Business Number
1313643
Company Number
Registered
Company Status
Bigmax Limited (NZBN 9429035956846) was incorporated on 04 Jun 2003. 2 addresses are currently in use by the company: 13 Omana Heights Drive, Maraetai, Auckland, 2018 (type: physical, registered). 5 Karaka Road, Beachlands, Auckland had been their physical address, up until 16 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Brooker, John Robin (an individual) located at Maraetai, Auckland postcode 2018. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Omana Heights Drive, Maraetai, Auckland, 2018 | Physical & registered & service | 16 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robin Brooker
Maraetai, Auckland, 2018
Address used since 03 Mar 2021
Beachlands, Auckland, 2018
Address used since 24 Apr 2019
Northpark, Auckland, 2013
Address used since 09 Mar 2017 |
Director | 04 Jun 2003 - current |
|
Shiree Lee Maisey
Nelson,
Address used since 04 Jun 2003 |
Director | 04 Jun 2003 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Karaka Road, Beachlands, Auckland, 2018 | Physical & registered | 28 Mar 2018 - 16 Mar 2020 |
| 867 Whitford-maraetai Road, Beachlands, Howick, 2571 | Registered & physical | 17 Mar 2017 - 28 Mar 2018 |
| Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 | Registered & physical | 21 Oct 2016 - 17 Mar 2017 |
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 02 May 2013 - 21 Oct 2016 |
| 1st Floor, 79 Kilmore Street, Christchurch | Physical & registered | 04 Jun 2003 - 02 May 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooker, John Robin Individual |
Maraetai Auckland 2018 |
04 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooker, Robin Leslie Individual |
Halswell Christchurch |
02 Mar 2007 - 17 Oct 2007 |
|
Maisey, Shiree Lee Individual |
Nelson |
04 Jun 2003 - 31 Mar 2006 |
Location
Companies nearby
 |
Nitrokel Properties Limited 3 Karaka Road |
|
Taylor'd Plumbing & Gas Limited 4 Karaka Road |
|
Ss & Sons Limited 20 Karaka Road |
|
Ohm Trading Pvt Limited 2 The Way |
|
A R Dale & N Brunschwiler Limited 7a The Way |
|
G Donaldson Builders Limited 7b The Way |