General information
Big Green Egg (nz) Limited
Type: NZ Limited Company (Ltd)9429033338736
New Zealand Business Number
1952068
Company Number
Registered
Company Status
Big Green Egg (Nz) Limited (issued a business number of 9429033338736) was started on 07 Jun 2007. 5 addresess are currently in use by the company: Po Box 12890, Penrose, Auckland, 1642 (type: postal, office). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sullivan, Samuel William John (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cowie, Gordon William (an individual) - located at Red Hill, Papakura. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a Edinburgh Street, Penrose, Auckland, 1061 | Registered & physical & service | 07 Jun 2007 |
| Po Box 12890, Penrose, Auckland, 1642 | Postal | 30 Sep 2020 |
| 3a Edinburgh Street, Penrose, Auckland, 1061 | Office & delivery | 30 Sep 2020 |
Contact info
64 09 6367182
Phone (Phone)
gordon@dynaplas.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel William John Sullivan
Remuera, Auckland, 1050
Address used since 27 Aug 2015
Red Beach, Red Beach, 0932
Address used since 01 Apr 2018 |
Director | 07 Jun 2007 - current |
|
Gordon William Cowie
Red Hill, Papakura, 2110
Address used since 10 May 2020
East Tamaki, Auckland, 2013
Address used since 06 Aug 2016 |
Director | 07 Jun 2007 - current |
Addresses
Principal place of activity
| 3a Edinburgh Street , Penrose , Auckland , 1061 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Samuel William John Individual |
Red Beach Red Beach 0932 |
07 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Gordon William Individual |
Red Hill Papakura 2110 |
07 Jun 2007 - current |
Location
Companies nearby
 |
Marlin Electroplaters (1988) Limited 54 Angle Street |
|
Glassy Walter Trustees Limited 54 Angle Street |
|
Innocade Limited 3c Edinburgh Street |
|
Allwin Windows And Doors Limited 3c Edinburgh Street |
|
The Parts Connection Limited 55 Angle Street |
|
Bryson Engineering Limited 53 Angle Street |