General information

Big Steps Early Learning Limited

Type: NZ Limited Company (Ltd)
9429033807201
New Zealand Business Number
1876234
Company Number
Registered
Company Status

Big Steps Early Learning Limited (issued an NZ business number of 9429033807201) was incorporated on 30 Oct 2006. 4 addresses are in use by the company: 88 Hodge Road, Rd 6, Whangarei, 0176 (type: postal, office). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Burgess, Jamie Paul (an individual) located at Tikipunga, Whangarei. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Thomsen, Kelly Lynette (an individual) - located at Tikipunga, Whangarei. Our database was last updated on 27 Mar 2024.

Current address Type Used since
1 Paranui Crescent, Tikipunga, Whangarei, 0112 Registered & physical & service 30 Oct 2006
88 Hodge Road, Rd 6, Whangarei, 0176 Postal 20 Feb 2020
1 Paranui Crescent, Tikipunga, Whangarei, 0112 Office 20 Feb 2020
Contact info
64 021 1577897
Phone (Phone)
jamieandkellyburgess@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jamie Paul Burgess
Tikipunga, Whangarei, 0112
Address used since 30 Oct 2006
Director 30 Oct 2006 - current
Kelly Lynette Burgess
Tikipunga, Whangarei, 0112
Address used since 30 Oct 2006
Director 30 Oct 2006 - current
Susan Gaye Croft
Tikipunga, Whangarei, 0112
Address used since 30 Oct 2006
Director 30 Oct 2006 - 01 Oct 2009
Robert Guy Mawson
Tikipunga, Whangarei, 0112
Address used since 30 Oct 2006
Director 30 Oct 2006 - 01 Oct 2009
Addresses
Principal place of activity
1 Paranui Crescent , Tikipunga , Whangarei , 0112
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Burgess, Jamie Paul
Individual
Tikipunga
Whangarei
30 Oct 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Thomsen, Kelly Lynette
Individual
Tikipunga
Whangarei
30 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Croft, Susan Gaye
Individual
Tikipunga
Whangarei
30 Oct 2006 - 27 Jun 2010
Mawson, Robert Guy
Individual
Tikipunga
Whangarei
30 Oct 2006 - 27 Jun 2010
Location
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