Big B Cartage Limited (issued a business number of 9429035492801) was started on 22 Mar 2004. 5 addresess are in use by the company: Po Box 258048, Botany, Auckland, 2163 (type: postal, office). Level 2, 1 College Hill, Freemans Bay, Auckland had been their registered address, until 21 Jan 2016. Big B Cartage Limited used other aliases, namely: Big B Transport Limited from 22 Mar 2004 to 08 Apr 2004. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 78 shares (78% of shares), namely:
Lister, Mark Harrison (an individual) located at East Tamaki, Auckland postcode 2013,
Sims, Andrew Martin (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Sims, Lesley (an individual) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sims, Lesley (an individual) - located at East Tamaki Heights, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sims, Andrew Martin, located at East Tamaki Heights, Auckland (an individual). "Road freight transport service" (ANZSIC I461040) is the classification the Australian Bureau of Statistics issued to Big B Cartage Limited. Our information was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
8 Bostock Place, East Tamaki, Auckland, 2013 | Physical & registered & service | 21 Jan 2016 |
Po Box 258048, Botany, Auckland, 2163 | Postal | 10 May 2020 |
8 Bostock Place, East Tamaki, Auckland, 2013 | Office & delivery | 10 May 2020 |
Name and Address | Role | Period |
---|---|---|
Lesley Sims
Rd 2, Papakura, 2582
Address used since 08 Mar 2022
East Tamaki Heights, Auckland, 2016
Address used since 08 Mar 2016 |
Director | 22 Mar 2004 - current |
Andrew Martin Sims
Rd 2, Papakura, 2582
Address used since 08 Mar 2022
East Tamaki Heights, Auckland, 2016
Address used since 08 Mar 2016 |
Director | 22 Mar 2004 - current |
Richard James Davies
9 Hopetoun Street, Ponsonby, Auckland,
Address used since 22 Mar 2004 |
Director | 22 Mar 2004 - 30 Sep 2008 |
8 Bostock Place , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Registered | 15 May 2013 - 21 Jan 2016 |
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Physical | 05 Apr 2013 - 21 Jan 2016 |
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Registered | 05 Apr 2013 - 15 May 2013 |
8 Bostock Place, East Tamaki, Auckland, 2013 | Physical & registered | 03 Apr 2012 - 05 Apr 2013 |
25 Springs Road, East Tamaki, Auckland, 2016 | Registered & physical | 09 Mar 2011 - 03 Apr 2012 |
25 Springs Road, East Tamaki, Auckland | Registered | 27 Mar 2009 - 09 Mar 2011 |
25 Springs Rd, East Tamaki | Physical | 27 Mar 2009 - 09 Mar 2011 |
8 Inagh Close, Dannemora, Howick, Auckland | Registered & physical | 22 Mar 2004 - 27 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Lister, Mark Harrison Individual |
East Tamaki Auckland 2013 |
09 May 2023 - current |
Sims, Andrew Martin Individual |
East Tamaki Heights Auckland 2016 |
22 Mar 2004 - current |
Sims, Lesley Individual |
East Tamaki Heights Auckland 2016 |
22 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Sims, Lesley Individual |
East Tamaki Heights Auckland 2016 |
22 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Sims, Andrew Martin Individual |
East Tamaki Heights Auckland 2016 |
22 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Patricia Amanda Individual |
East Tamaki Auckland 2013 |
22 Mar 2004 - 09 May 2023 |
Davies, Patricia Amanda Individual |
East Tamaki Auckland 2013 |
22 Mar 2004 - 09 May 2023 |
Davies, Patricia Amanda Individual |
9 Hopetoun Street Ponsonby, Auckland |
22 Mar 2004 - 09 May 2023 |
Dudding, Stephen Individual |
2 Monmouth Street Arch Hill, Auckland |
22 Mar 2004 - 06 Sep 2018 |
Davies, Richard James Individual |
9 Hopetoun Street Ponsonby, Auckland |
22 Mar 2004 - 06 Sep 2018 |
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