General information

Bigfoot Group Limited

Type: NZ Limited Company (Ltd)
9429042152576
New Zealand Business Number
5877468
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Bigfoot Group Limited (issued an NZ business identifier of 9429042152576) was launched on 22 Jan 2016. 2 addresses are currently in use by the company: 4 Cameron Road, Tauranga 3110, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 23 Oct 2020. 30000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10000 shares (33.33 per cent of shares), namely:
G R Wylie Investments Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 10000 shares); it includes
Total Harvest Solutions Limited (an entity) - located at Rd 1, Brightwater, Nelson. Moving on to the next group of shareholders, share allocation (10000 shares, 33.33%) belongs to 1 entity, namely:
Voyager Capital Limited, located at Tauranga 3110, Tauranga (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Bigfoot Group Limited. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
4 Cameron Road, Tauranga 3110, Tauranga, 3110 Registered & physical & service 23 Oct 2020
Directors
Name and Address Role Period
Paul Tange Jensen
Rd 1, Richmond, 7081
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Graham Ross Wylie
Rd 7, Te Puke, 3187
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Dean Geoffrey Camplin
Tauranga South, Tauranga, 3112
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 13 Mar 2020 - 23 Oct 2020
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 22 Jan 2016 - 13 Mar 2020
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
G R Wylie Investments Limited
Shareholder NZBN: 9429042155126
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
22 Jan 2016 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Total Harvest Solutions Limited
Shareholder NZBN: 9429035198529
Entity (NZ Limited Company)
Rd 1
Brightwater, Nelson
7091
22 Jan 2016 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Voyager Capital Limited
Shareholder NZBN: 9429042152248
Entity (NZ Limited Company)
Tauranga 3110
Tauranga
3110
22 Jan 2016 - current
Location
Companies nearby
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
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Kiwiberry Te Puke Limited
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Cac Limited
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Lincoln Road Food Warehouse Limited
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Cameron Orchards Limited
247 Cameron Road