Big Bay Holdings Limited
Type: NZ Limited Company (Ltd)Big Bay Holdings Limited (New Zealand Business Number 9429038236013) was started on 19 Sep 1996. 2 addresses are currently in use by the company: 29 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 (type: physical, registered). 10B Tomintoul Place, Howick had been their registered address, up to 03 Dec 1997. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Hogan, Gloria Jean (an individual) located at Bucklands Beach, Auckland postcode 2012,
Hogan, William George (a director) located at Pakuranga Heights, Auckland postcode 2010. "Rental of residential property" (business classification L671160) is the classification the ABS issued Big Bay Holdings Limited. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 | Physical & registered & service | 14 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
William George Hogan
Pakuranga Heights, Auckland, 2010
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - current |
|
Robert John Hogan
Bateau Bay, New South Wales, 2261
Address used since 10 Dec 2014 |
Director | 09 Mar 2013 - 05 Sep 2023 |
|
Laura Jean Gold
Clarks Beach, Clarks Beach, 2122
Address used since 03 Nov 2021
Clarks Beach, Clarks Beach, 2122
Address used since 06 Mar 2013 |
Director | 06 Mar 2013 - 05 Sep 2022 |
|
John Robert Hogan
Howick, 2010
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 11 Mar 2013 |
| 29 Archmillen Avenue , Pakuranga Heights , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 10b Tomintoul Place, Howick | Registered | 03 Dec 1997 - 03 Dec 1997 |
| 10a Tomintoul Place, Howick | Registered | 03 Dec 1997 - 14 Mar 2013 |
| 10a Tomintoul Place, Howick | Physical | 20 Sep 1996 - 14 Mar 2013 |
| 10b Tomintoul Place, Howick | Physical | 20 Sep 1996 - 20 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Gloria Jean Individual |
Bucklands Beach Auckland 2012 |
24 Jan 2024 - current |
|
Hogan, William George Director |
Pakuranga Heights Auckland 2010 |
21 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Robert John Individual |
Bateau Bay New South Wales 2261 |
17 Nov 2022 - 24 Jan 2024 |
|
Hogan, Gloria Jean Individual |
Bucklands Beach Auckland 2012 |
02 Sep 2022 - 17 Nov 2022 |
|
Gold, Laura Jean Individual |
Clarks Beach Clarks Beach 2122 |
21 May 2013 - 05 Sep 2022 |
|
Hogan, Robert John Individual |
Bateau Bay New South Wales 2261 |
21 May 2013 - 02 Sep 2022 |
|
Hogan, Robert John Director |
Bateau Bay New South Wales 2261 |
21 May 2013 - 02 Sep 2022 |
|
Hughes, Paul Arthur Individual |
Buckland Beach Auckland |
19 Sep 1996 - 21 May 2013 |
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