General information

Big Assets Limited

Type: NZ Limited Company (Ltd)
9429037046965
New Zealand Business Number
1108126
Company Number
Registered
Company Status

Big Assets Limited (issued an NZBN of 9429037046965) was launched on 22 Dec 2000. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: physical, registered). Level 4, 35 Robert St, Whangarei had been their registered address, up until 06 Dec 2012. Big Assets Limited used more aliases, namely: Ghk Piling (2000) Limited from 22 Dec 2000 to 14 Dec 2012. 2000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 500 shares (25 per cent of shares), namely:
Bowling, Guy Kelvin (an individual) located at Rd 4, Whangarei Heads postcode 0174,
Cartwright, Amanda Elizabeth (an individual) located at Rd 4, Whangarei Heads postcode 0174,
Bowling, Beverly Rae (an individual) located at Port Whangarei, Whangarei postcode 0110. In the second group, a total of 2 shareholders hold 25 per cent of all shares (500 shares); it includes
Sca Trustees 2017 Limited (an entity) - located at 4 Vinery Lane, Whangarei,
Lornie, Cameron John (an individual) - located at Horahora, Whangarei. Next there is the next group of shareholders, share allocation (500 shares, 25%) belongs to 3 entities, namely:
Moore, Rebecca Jane, located at Rd 4, Parua Bay (an individual),
Yhpj Trustees (2019) Limited, located at Whangarei, Whangarei (an entity),
Bowling, Benjamin Ray, located at Whangarei (an individual). Businesscheck's information was last updated on 08 Mar 2024.

Current address Type Used since
23 Rathbone Street, Whangarei, 0110 Physical & registered & service 06 Dec 2012
Directors
Name and Address Role Period
Steven John Bowling
Port Whangarei, Whangarei, 0110
Address used since 10 Sep 2014
Director 22 Dec 2000 - current
Dean Russell Collinson
Whangarei, 0110
Address used since 11 Jun 2012
Director 11 Jun 2012 - current
Cameron John Lornie
Horahora, Whangarei, 0110
Address used since 08 Jul 2019
Director 08 Jul 2019 - current
Francis Samuel Patten
Maunu, Whangarei, 0110
Address used since 22 Dec 2000
Director 22 Dec 2000 - 10 Nov 2011
Addresses
Previous address Type Period
Level 4, 35 Robert St, Whangarei, 0110 Registered 07 Jun 2011 - 06 Dec 2012
Level 4, 35 Robert St, Whangarei Physical 26 May 2010 - 06 Dec 2012
Level 4, 35 Robert St, Whangarei Registered 26 May 2010 - 07 Jun 2011
15 Norfolk Street, Whangarei Registered & physical 16 Sep 2005 - 26 May 2010
Cnr Norfolk Street & Grey Street, Whangarei Physical 13 Oct 2004 - 16 Sep 2005
Cnr Norfolk Street & Grey Street, Whangarei Registered 23 Dec 2002 - 16 Sep 2005
Same As Registered Office Physical 23 Dec 2002 - 13 Oct 2004
Corner Pipiwai Road & Kamo Road, Whangarei Registered & physical 22 Dec 2000 - 23 Dec 2002
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bowling, Guy Kelvin
Individual
Rd 4
Whangarei Heads
0174
27 Mar 2023 - current
Cartwright, Amanda Elizabeth
Individual
Rd 4
Whangarei Heads
0174
27 Mar 2023 - current
Bowling, Beverly Rae
Individual
Port Whangarei
Whangarei
0110
22 Dec 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sca Trustees 2017 Limited
Shareholder NZBN: 9429043419791
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0110
16 Feb 2018 - current
Lornie, Cameron John
Individual
Horahora
Whangarei
0110
16 Feb 2018 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Moore, Rebecca Jane
Individual
Rd 4
Parua Bay
0174
01 Apr 2021 - current
Yhpj Trustees (2019) Limited
Shareholder NZBN: 9429047522121
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
01 Apr 2021 - current
Bowling, Benjamin Ray
Individual
Whangarei
0110
16 Feb 2018 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Collinson, Natalie Sarah
Individual
Rd 1
Whangarei
0185
23 Sep 2022 - current
Collinson, Dean Russell
Director
Whangarei
0110
06 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Big Kahuna Holdings Limited
Shareholder NZBN: 9429035869962
Company Number: 1352844
Entity
R D 4
Whangarei
0174
12 Oct 2006 - 11 Jan 2024
Big Kahuna Holdings Limited
Shareholder NZBN: 9429035869962
Company Number: 1352844
Entity
R D 4
Whangarei
0174
12 Oct 2006 - 11 Jan 2024
Big Kahuna Holdings Limited
Shareholder NZBN: 9429035869962
Company Number: 1352844
Entity
R D 4
Whangarei
0174
12 Oct 2006 - 11 Jan 2024
Big Kahuna Holdings Limited
Shareholder NZBN: 9429035869962
Company Number: 1352844
Entity
R D 4
Whangarei
0174
12 Oct 2006 - 11 Jan 2024
Bowling, Steven John
Individual
Port Whangarei
Whangarei
0110
22 Dec 2000 - 18 Dec 2023
Espiner, David John
Individual
Whau Valley
Whangarei
0112
14 Dec 2011 - 06 Dec 2012
Patton, Nicki
Individual
Maunu
Whangarei
22 Dec 2000 - 14 Dec 2011
Collinson, Brady James
Individual
Rd 1
Kamo
0185
06 Dec 2012 - 23 Sep 2022
Espiner, David
Individual
Kamo
Whangarei
22 Dec 2000 - 27 Jun 2010
Haywood, Ian
Individual
Maunu
Whangarei
22 Dec 2000 - 14 Dec 2011
Patten, Francis Samuel
Individual
Whangarei
22 Dec 2000 - 14 Dec 2011
Location
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