Big Assets Limited (issued an NZBN of 9429037046965) was launched on 22 Dec 2000. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: physical, registered). Level 4, 35 Robert St, Whangarei had been their registered address, up until 06 Dec 2012. Big Assets Limited used more aliases, namely: Ghk Piling (2000) Limited from 22 Dec 2000 to 14 Dec 2012. 2000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 500 shares (25 per cent of shares), namely:
Bowling, Guy Kelvin (an individual) located at Rd 4, Whangarei Heads postcode 0174,
Cartwright, Amanda Elizabeth (an individual) located at Rd 4, Whangarei Heads postcode 0174,
Bowling, Beverly Rae (an individual) located at Port Whangarei, Whangarei postcode 0110. In the second group, a total of 2 shareholders hold 25 per cent of all shares (500 shares); it includes
Sca Trustees 2017 Limited (an entity) - located at 4 Vinery Lane, Whangarei,
Lornie, Cameron John (an individual) - located at Horahora, Whangarei. Next there is the next group of shareholders, share allocation (500 shares, 25%) belongs to 3 entities, namely:
Moore, Rebecca Jane, located at Rd 4, Parua Bay (an individual),
Yhpj Trustees (2019) Limited, located at Whangarei, Whangarei (an entity),
Bowling, Benjamin Ray, located at Whangarei (an individual). Businesscheck's information was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
23 Rathbone Street, Whangarei, 0110 | Physical & registered & service | 06 Dec 2012 |
Name and Address | Role | Period |
---|---|---|
Steven John Bowling
Port Whangarei, Whangarei, 0110
Address used since 10 Sep 2014 |
Director | 22 Dec 2000 - current |
Dean Russell Collinson
Whangarei, 0110
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - current |
Cameron John Lornie
Horahora, Whangarei, 0110
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
Francis Samuel Patten
Maunu, Whangarei, 0110
Address used since 22 Dec 2000 |
Director | 22 Dec 2000 - 10 Nov 2011 |
Previous address | Type | Period |
---|---|---|
Level 4, 35 Robert St, Whangarei, 0110 | Registered | 07 Jun 2011 - 06 Dec 2012 |
Level 4, 35 Robert St, Whangarei | Physical | 26 May 2010 - 06 Dec 2012 |
Level 4, 35 Robert St, Whangarei | Registered | 26 May 2010 - 07 Jun 2011 |
15 Norfolk Street, Whangarei | Registered & physical | 16 Sep 2005 - 26 May 2010 |
Cnr Norfolk Street & Grey Street, Whangarei | Physical | 13 Oct 2004 - 16 Sep 2005 |
Cnr Norfolk Street & Grey Street, Whangarei | Registered | 23 Dec 2002 - 16 Sep 2005 |
Same As Registered Office | Physical | 23 Dec 2002 - 13 Oct 2004 |
Corner Pipiwai Road & Kamo Road, Whangarei | Registered & physical | 22 Dec 2000 - 23 Dec 2002 |
Shareholder Name | Address | Period |
---|---|---|
Bowling, Guy Kelvin Individual |
Rd 4 Whangarei Heads 0174 |
27 Mar 2023 - current |
Cartwright, Amanda Elizabeth Individual |
Rd 4 Whangarei Heads 0174 |
27 Mar 2023 - current |
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
22 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Sca Trustees 2017 Limited Shareholder NZBN: 9429043419791 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
16 Feb 2018 - current |
Lornie, Cameron John Individual |
Horahora Whangarei 0110 |
16 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Moore, Rebecca Jane Individual |
Rd 4 Parua Bay 0174 |
01 Apr 2021 - current |
Yhpj Trustees (2019) Limited Shareholder NZBN: 9429047522121 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
01 Apr 2021 - current |
Bowling, Benjamin Ray Individual |
Whangarei 0110 |
16 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Collinson, Natalie Sarah Individual |
Rd 1 Whangarei 0185 |
23 Sep 2022 - current |
Collinson, Dean Russell Director |
Whangarei 0110 |
06 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
22 Dec 2000 - 18 Dec 2023 |
Big Kahuna Holdings Limited Shareholder NZBN: 9429035869962 Company Number: 1352844 Entity |
R D 4 Whangarei 0174 |
12 Oct 2006 - 11 Jan 2024 |
Big Kahuna Holdings Limited Shareholder NZBN: 9429035869962 Company Number: 1352844 Entity |
R D 4 Whangarei 0174 |
12 Oct 2006 - 11 Jan 2024 |
Big Kahuna Holdings Limited Shareholder NZBN: 9429035869962 Company Number: 1352844 Entity |
R D 4 Whangarei 0174 |
12 Oct 2006 - 11 Jan 2024 |
Big Kahuna Holdings Limited Shareholder NZBN: 9429035869962 Company Number: 1352844 Entity |
R D 4 Whangarei 0174 |
12 Oct 2006 - 11 Jan 2024 |
Espiner, David John Individual |
Whau Valley Whangarei 0112 |
14 Dec 2011 - 06 Dec 2012 |
Patton, Nicki Individual |
Maunu Whangarei |
22 Dec 2000 - 14 Dec 2011 |
Collinson, Brady James Individual |
Rd 1 Kamo 0185 |
06 Dec 2012 - 23 Sep 2022 |
Espiner, David Individual |
Kamo Whangarei |
22 Dec 2000 - 27 Jun 2010 |
Haywood, Ian Individual |
Maunu Whangarei |
22 Dec 2000 - 14 Dec 2011 |
Patten, Francis Samuel Individual |
Whangarei |
22 Dec 2000 - 14 Dec 2011 |
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