General information
Big Omaha Holdings Limited
Type: NZ Limited Company (Ltd)9429033851457
New Zealand Business Number
1868302
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Big Omaha Holdings Limited (NZBN 9429033851457) was incorporated on 25 Sep 2006. 2 addresses are in use by the company: 876 Leigh Road, Rd 5, Warkworth, 0985 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 20 Oct 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Big Omaha Trustees Limited (an entity) located at Rd 5, Warkworth postcode 0985. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Big Omaha Holdings Limited. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 876 Leigh Road, Rd 5, Warkworth, 0985 | Registered & physical & service | 20 Oct 2015 |
Contact info
64 9 4897604
Phone (Phone)
reception@michaelpoll.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Pauline Fraser
Rd 5, Warkworth, 0985
Address used since 07 Feb 2012 |
Director | 25 Sep 2006 - current |
|
David Randal Fraser
Rd 5, Warkworth, 0985
Address used since 01 Feb 2012 |
Director | 25 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 08 Jul 2013 - 20 Oct 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 16 Feb 2010 - 08 Jul 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 04 Jun 2009 - 16 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 04 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 25 Sep 2006 - 23 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Omaha Trustees Limited Shareholder NZBN: 9429035034391 Entity (NZ Limited Company) |
Rd 5 Warkworth 0985 |
25 Sep 2006 - current |
Ultimate Holding Company
| Effective Date | 29 Feb 2016 |
| Name | Big Omaha Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1586571 |
| Country of origin | NZ |
| Address |
876 Leigh Road Rd 5 Warkworth 0985 |
Location
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Big Omaha Trustees Limited 876 Leigh Road |
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|
A & K Mckergow Trustee Limited 965 Leigh Road |
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