Big Wave Builders Limited (issued a business number of 9429033951263) was incorporated on 18 Aug 2006. 2 addresses are in use by the company: 571 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 (type: physical, registered). 26 Tiri Road, Manly, Whangaparaoa had been their physical address, until 10 Aug 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Glasgow, Anna Colette (an individual) located at Rd 1, Kaukapakapa postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Glasgow, Daniel Robert (an individual) - located at Rd 1, Kaukapakapa. The Businesscheck database was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
571 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 | Physical & registered & service | 10 Aug 2015 |
Name and Address | Role | Period |
---|---|---|
Daniel Robert Glasgow
Rd 1, Kaukapakapa, 0871
Address used since 31 Jul 2015 |
Director | 18 Aug 2006 - current |
Previous address | Type | Period |
---|---|---|
26 Tiri Road, Manly, Whangaparaoa, 0930 | Physical & registered | 23 Aug 2013 - 10 Aug 2015 |
75 Viponds Road, Whangaparaoa, North Shore City, 0930 | Physical & registered | 29 Jul 2010 - 23 Aug 2013 |
75 Viponds Road, Whangaparaoa | Registered & physical | 18 Aug 2006 - 29 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Glasgow, Anna Colette Individual |
Rd 1 Kaukapakapa 0871 |
18 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Glasgow, Daniel Robert Individual |
Rd 1 Kaukapakapa 0871 |
18 Aug 2006 - current |
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