General information

Big Construction Limited

Type: NZ Limited Company (Ltd)
9429046131942
New Zealand Business Number
6283410
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Big Construction Limited (issued an NZ business identifier of 9429046131942) was started on 29 May 2017. 2 addresses are currently in use by the company: 32 Bluebird Crescent, Unsworth Heights, Auckland, 0632 (type: physical, registered). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 950 shares (95 per cent of shares), namely:
Building Innovation Group Limited (an entity) located at Newmarket, Auckland postcode 1049. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
May, Vincent Mark (an individual) - located at Unsworth Heights, Auckland. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Big Construction Limited. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
32 Bluebird Crescent, Unsworth Heights, Auckland, 0632 Physical & registered & service 29 May 2017
Contact info
64 9 4447222
Phone (Phone)
admin@buildinginnovation.group
Email
No website
Website
www.buildinginnovation.group
Website
Directors
Name and Address Role Period
Vincent Mark May
Unsworth Heights, Auckland, 0632
Address used since 01 May 2020
Birkenhead, Auckland, 0626
Address used since 29 May 2017
Director 29 May 2017 - current
Andrew Ross Pitcher
Campbells Bay, Auckland, 0630
Address used since 29 May 2017
Director 29 May 2017 - 16 May 2019
Richard John Kelly
Castor Bay, Auckland, 0620
Address used since 29 May 2017
Director 29 May 2017 - 21 Dec 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Building Innovation Group Limited
Shareholder NZBN: 9429045992483
Entity (NZ Limited Company)
Newmarket
Auckland
1049
29 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
May, Vincent Mark
Individual
Unsworth Heights
Auckland
0632
29 May 2017 - current

Ultimate Holding Company
Name Building Innovation Group Limited
Type Ltd
Ultimate Holding Company Number 6239867
Country of origin NZ
Address 32 Bluebird Crescent
Unsworth Heights
Auckland 0632
Location
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