General information

Big B Cartage Limited

Type: NZ Limited Company (Ltd)
9429035492801
New Zealand Business Number
1491333
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087551660
GST Number
I461040 - Road Freight Transport Service
Industry classification codes with description

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
Contact info
64 21 533433
Phone (Phone)
andrew@bigbcartage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
anjnish@jokhanca.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@bigbcartage.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sims, Lesley
Individual
East Tamaki Heights
Auckland
2016
22 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sims, Andrew Martin
Individual
East Tamaki Heights
Auckland
2016
22 Mar 2004 - current

Historic shareholders

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
Location
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