General information
Big Business Limited
Type: NZ Limited Company (Ltd)9429037770778
New Zealand Business Number
923255
Company Number
Registered
Company Status
Big Business Limited (issued an NZ business number of 9429037770778) was launched on 31 Aug 1998. 2 addresses are currently in use by the company: 257 Tanners Point Road, Rd 1, Katikati, 3177 (type: registered, physical). 6 Crawford Road, Rd 8, Hamilton had been their physical address, up to 02 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mills, Michael Alan (an individual) located at Rd 1, Tahawai postcode 3177. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 257 Tanners Point Road, Rd 1, Katikati, 3177 | Registered & physical & service | 02 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Alan Mills
Rd 1, Tahawai, 3177
Address used since 25 May 2021
Rd 8, Hamilton, 3288
Address used since 31 May 2016 |
Director | 30 May 2013 - current |
|
Kevin Donald Mills
Panmure, Auckland, 1072
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 30 May 2014 |
|
James Lawrence Paulden
Christchurch1,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 31 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Crawford Road, Rd 8, Hamilton, 3288 | Physical & registered | 11 Mar 2020 - 02 Jun 2021 |
| 46 Pah Road, Cockle Bay, Auckland, 2014 | Registered & physical | 13 Jun 2017 - 11 Mar 2020 |
| 6 Dunkirk Road, Panmure, Auckland, 1072 | Physical | 13 May 2008 - 13 Jun 2017 |
| 6 Dunkirk Road, Panmure | Registered | 13 May 2008 - 13 Jun 2017 |
| C/- Berry & Mills Ltd, 6 Dunkirk Road, Panmure, Auckland | Registered | 12 Apr 2000 - 13 May 2008 |
| C/- Berry & Mills Ltd, 6 Dunkirk Road, Panmure, Auckland | Physical | 02 Sep 1998 - 13 May 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Michael Alan Individual |
Rd 1 Tahawai 3177 |
31 Aug 1998 - current |
Location
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Mclaren Health Services Limited 118 Pah Road |
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Nazpac Limited 118 Pah Road |
|
Stedon Developments Limited 120a Pah Road |
|
Barratt-boyes Electrical Services Limited 120a Pah Road |
|
Ng's Funeral Services Limited 120 Pah Road |
|
Bright Sun Holding Limited 120 Pah Road |