General information

Big Bang Energy Solutions Limited

Type: NZ Limited Company (Ltd)
9429044202781
New Zealand Business Number
6165591
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Big Bang Energy Solutions Limited (issued a New Zealand Business Number of 9429044202781) was started on 16 Nov 2016. 5 addresess are currently in use by the company: 100 Karanui Road, Whangarei, 0185 (type: physical, registered). 133 Riverside Drive, Parahaki, Whangarei had been their registered address, up to 14 Nov 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Groombridge, Brian (an individual) located at Rd 8, Whangarei postcode 0178. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Groombridge, Tobias Andrew (a director) - located at Waipu, Waipu. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Groombridge, Samuel James, located at Rd 1, Whangarei (a director). "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued Big Bang Energy Solutions Limited. Our information was last updated on 11 Apr 2024.

Current address Type Used since
100 Karanui Road, Whangarei, 0185 Postal & office & delivery 06 Nov 2019
100 Karanui Road, Whangarei, 0185 Physical & registered & service 14 Nov 2019
Contact info
64 274 741890
Phone (Phone)
64 21 947908
Phone (Phone)
info@bbenergysolutions.co.nz
Email
sam.groombridge@gmail.com
Email
No website
Website
www.bbenergysolutions.co.nz
Website
Directors
Name and Address Role Period
Samuel James Groombridge
Kamo, Whangarei, 0185
Address used since 20 Nov 2020
Parahaki, Whangarei, 0112
Address used since 16 Nov 2016
Director 16 Nov 2016 - current
Tobias Andrew Groombridge
Waipu, Waipu, 0510
Address used since 01 Mar 2021
Tikipunga, Whangarei, 0112
Address used since 16 Nov 2016
Rd 8, Whangarei, 0178
Address used since 25 Oct 2017
Director 16 Nov 2016 - current
Addresses
Principal place of activity
100 Karanui Road , Whangarei , 0185
Previous address Type Period
133 Riverside Drive, Parahaki, Whangarei, 0112 Registered & physical 16 Nov 2016 - 14 Nov 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Groombridge, Brian
Individual
Rd 8
Whangarei
0178
26 Mar 2021 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Groombridge, Tobias Andrew
Director
Waipu
Waipu
0510
16 Nov 2016 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Groombridge, Samuel James
Director
Rd 1
Whangarei
0185
16 Nov 2016 - current
Location