General information

Big Log Forestry Limited

Type: NZ Limited Company (Ltd)
9429037008680
New Zealand Business Number
1115699
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Big Log Forestry Limited (issued a business number of 9429037008680) was started on 02 Mar 2001. 2 addresses are currently in use by the company: 108 Chelsea View Drive, Chatswood, Auckland, 0626 (type: registered, physical). 108 Chelsea View Drive, Birkenhead, Auckland had been their registered address, up to 14 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Cailliau, Gerald Brabazon (an individual) located at Birkenhead, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cailliau, Leanne Jennifer (an individual) - located at Birkenhead, Auckland. "Financial asset investing" (business classification K624010) is the category the ABS issued to Big Log Forestry Limited. Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
108 Chelsea View Drive, Chatswood, Auckland, 0626 Registered & physical & service 14 Sep 2020
Contact info
64 021 849022
Phone (Phone)
geraldc@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Leanne J Cailliau
Birkenhead, Auckland, 0626
Address used since 01 Sep 2015
Director 02 Mar 2001 - current
Gerald B Cailliau
Birkenhead, Auckland, 0626
Address used since 01 Sep 2015
Director 02 Mar 2001 - current
Gerald Brabazon Cailliau
Chatswood, Auckland, 0626
Address used since 11 Sep 2019
Director 02 Mar 2001 - current
Leanne Jennifer Cailliau
Chatswood, Auckland, 0626
Address used since 11 Sep 2019
Director 02 Mar 2001 - current
Addresses
Principal place of activity
108 Chelsea View Drive , Chatswood , Auckland , 0626
Previous address Type Period
108 Chelsea View Drive, Birkenhead, Auckland Registered & physical 15 Nov 2006 - 14 Sep 2020
22 Miraka Place, Birkenhead, Auckland Registered & physical 02 Mar 2001 - 15 Nov 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cailliau, Gerald Brabazon
Individual
Birkenhead
Auckland
02 Mar 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cailliau, Leanne Jennifer
Individual
Birkenhead
Auckland
02 Mar 2001 - current
Location
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