General information

Big Ben 2012 Limited

Type: NZ Limited Company (Ltd)
9429030470323
New Zealand Business Number
4064862
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Big Ben 2012 Limited (issued an NZ business identifier of 9429030470323) was launched on 25 Oct 2012. 1 address is in use by the company: 991 George Street, North Dunedin, Dunedin, 9016 (type: physical, registered). 958 George Street, North Dunedin, Dunedin had been their physical address, up until 03 May 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Douglass Sheppard (an individual) located at Paremata, Porirua postcode 5024,
John Sheppard (a director) located at North Dunedin, Dunedin postcode 9016,
Coral Sheppard (a director) located at North Dunedin, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Coral Sheppard (a director) - located at North Dunedin, Dunedin. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
John Sheppard, located at North Dunedin, Dunedin (a director). "Motel operation" (business classification H440045) is the category the Australian Bureau of Statistics issued to Big Ben 2012 Limited. Our database was last updated on 30 Oct 2022.

Current address Type Used since
Level 6, 7 Bond Street, Dunedin, 9054 Registered 17 Mar 2017
991 George Street, North Dunedin, Dunedin, 9016 Physical 03 May 2017
Directors
Name and Address Role Period
Coral Gey Sheppard
North Dunedin, Dunedin, 9016
Address used since 24 Apr 2017
Director 25 Oct 2012 - current
John Charles Sheppard
North Dunedin, Dunedin, 9016
Address used since 24 Apr 2017
Director 25 Oct 2012 - current
Addresses
Previous address Type Period
958 George Street, North Dunedin, Dunedin, 9016 Physical 31 Mar 2017 - 03 May 2017
6 Shakespeare Street, Milton, Milton, 9220 Registered 25 Oct 2012 - 17 Mar 2017
6 Shakespeare Street, Milton, Milton, 9220 Physical 25 Oct 2012 - 31 Mar 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Douglass Robert John Sheppard
Individual
Paremata
Porirua
5024
21 Nov 2012 - current
John Charles Sheppard
Director
North Dunedin
Dunedin
9016
25 Oct 2012 - current
Coral Gey Sheppard
Director
North Dunedin
Dunedin
9016
25 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coral Gey Sheppard
Director
North Dunedin
Dunedin
9016
25 Oct 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
John Charles Sheppard
Director
North Dunedin
Dunedin
9016
25 Oct 2012 - current
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