General information
Big Blue Dive & Fish Limited
Type: NZ Limited Company (Ltd)9429038276460
New Zealand Business Number
817753
Company Number
Registered
Company Status
Big Blue Dive & Fish Limited (issued a New Zealand Business Number of 9429038276460) was registered on 11 Jul 1996. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). 187Bridge Street, Nelson 7010 had been their physical address, up to 28 Mar 2013. Big Blue Dive & Fish Limited used other aliases, namely: Handy 1 Limited from 11 Jul 1996 to 23 Sep 1996. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Alessi, Mario (an individual) located at Nelson 7010. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical & service | 28 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mario Alessi
Nelson, Nelson, 7010
Address used since 04 Mar 2016 |
Director | 26 Sep 1996 - current |
|
Christopher Nigel Thornley
Nelson,
Address used since 26 Sep 1996 |
Director | 26 Sep 1996 - 30 Oct 1998 |
|
Bruce Leonard Lines
Nelson,
Address used since 26 Sep 1996 |
Director | 26 Sep 1996 - 30 Oct 1998 |
|
David Gordon Phillips
Nelson,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 26 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 187bridge Street, Nelson 7010 | Physical & registered | 06 May 2010 - 28 Mar 2013 |
| 187 Bridge St, Nelson | Physical & registered | 14 Mar 2002 - 06 May 2010 |
| 1st Floor, 14 New Street, Nelson | Registered | 11 Apr 2000 - 14 Mar 2002 |
| C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson | Physical | 18 Jul 1996 - 14 Mar 2002 |
| C/- Mcfaffen Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson | Physical | 18 Jul 1996 - 18 Jul 1996 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alessi, Mario Individual |
Nelson 7010 |
11 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alessi, Wendy Jane Individual |
Nelson |
11 Jul 1996 - 25 Aug 2004 |
Location
Companies nearby
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |