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General information

The Big Grin Limited

Type: NZ Limited Company (Ltd)
9429034761380
New Zealand Business Number
1635631
Company Number
Registered
Company Status

The Big Grin Limited (New Zealand Business Number 9429034761380) was started on 13 Jun 2005. 4 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service). Level 2, Building One, 181 High Street, Christchurch had been their registered address, until 08 Nov 2021. The Big Grin Limited used more names, namely: With A Grin Limited from 13 Jun 2005 to 21 Jun 2005. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Petelo, Joseph Falaniko Archie (an individual) located at Fendalton, Christchurch postcode 8052,
Joseph Petelo Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Donohue, Roana (an individual) located at Fendalton, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Petelo, Joseph Falaniko Archie (an individual) - located at Fendalton, Christchurch. Our database was updated on 20 Mar 2024.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8042 Registered & physical & service 08 Nov 2021
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & service 08 Aug 2023
Last updated:
Directors
Name and Address Role Period
Joseph Falaniko Archie Petelo
Fendalton, Christchurch, 8052
Address used since 31 Jul 2023
Strowan, Christchurch, 8052
Address used since 04 Oct 2013
Director 13 Jun 2005 - current
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8042 Registered & physical 01 Jun 2017 - 08 Nov 2021
92 Russley Road, Russley, Christchurch, 8042 Physical & registered 03 Jun 2016 - 01 Jun 2017
433 St Asaph Street, Phillipstown, Christchurch, 8011 Physical & registered 30 Oct 2012 - 03 Jun 2016
C/- Searell & Co Limited, 314 St Asaph Street, Christchurch Central, 8011 Physical 03 Aug 2011 - 30 Oct 2012
314 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered 03 Aug 2011 - 30 Oct 2012
C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch Physical & registered 08 Dec 2006 - 03 Aug 2011
C/-welsh Mccarthy, 46 High Street, Hawera Registered & physical 13 Jun 2005 - 08 Dec 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Petelo, Joseph Falaniko Archie
Individual 		Fendalton
Christchurch
8052 		07 Apr 2008 - current
Joseph Petelo Trustee Limited
Shareholder NZBN: 9429034768105
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8013 		13 Jun 2005 - current
Donohue, Roana
Individual 		Fendalton
Christchurch
8052 		13 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Petelo, Joseph Falaniko Archie
Individual 		Fendalton
Christchurch
8052 		07 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Petelo, Joseph Falaniko Archie
Individual 		Dunedin
 13 Jun 2005 - 12 Oct 2011
Location
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