Big Day Limited
Type: NZ Limited Company (Ltd)Big Day Limited (issued an NZ business number of 9429036715473) was registered on 13 Nov 2001. 4 addresses are in use by the company: Flat 3, 106L Bush Road, Rosedale, Auckland, 0632 (type: registered, service). Flat 3, 106L Bush Road, Rosedale, Auckland had been their physical address, up to 15 Jun 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Baxter, Nina (an individual) located at 0793, Coatesville, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Baxter, Wayne (an individual) - located at Rd3 Coatesville, Auckland. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Baxter, Nina, located at 0793, Coatesville, Auckland (an individual),
Baxter, Wayne, located at Rd3 Coatesville, Auckland (an individual),
Ralph, Bayard, located at Rd 1, Upper Moutere (an individual). Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Suncrest Drive, Rd1 Upper Moutere, Tasman, 7173 | Physical & registered & service | 15 Jun 2020 |
| Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 | Registered & service | 05 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nina Baxter
Rd 3, Albany, 0793
Address used since 24 Jun 2010 |
Director | 13 Nov 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 19 Mar 2013 - 15 Jun 2020 |
| C/o Bmr Group Limited, 40 -42 Constellation Drive, Mairangi Bay, Auckland | Physical & registered | 25 Mar 2008 - 19 Mar 2013 |
| C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 28 Jan 2008 - 25 Mar 2008 |
| C/o Alliott Thompson Francis, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 10 May 2006 - 28 Jan 2008 |
| Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland | Registered & physical | 13 Mar 2002 - 10 May 2006 |
| C/-bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland | Registered & physical | 13 Nov 2001 - 13 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Nina Individual |
0793, Coatesville Auckland |
13 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Wayne Individual |
Rd3 Coatesville Auckland |
01 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Nina Individual |
0793, Coatesville Auckland |
13 Nov 2001 - current |
|
Baxter, Wayne Individual |
Rd3 Coatesville Auckland |
01 Oct 2008 - current |
|
Ralph, Bayard Individual |
Rd 1 Upper Moutere 7173 |
01 Oct 2008 - current |
 |
Learning Planet Limited 106 Bush Road |
|
Manly Radiology Limited Building 3 106 Bush Rd |
|
Manly Medical West Limited Building 3 106 Bush Rd |
|
Shoreca Investment Vehicle Limited Building 3 106 Bush Road |
|
Hff (2012) Limited Building 3 106 Bush Road |
|
Shearwater Construction Limited Unit L Building 3 106 Bush Rd |