General information

Big Bay Developments Limited

Type: NZ Limited Company (Ltd)
9429040527420
New Zealand Business Number
88759
Company Number
Registered
Company Status

Big Bay Developments Limited (issued an NZ business identifier of 9429040527420) was incorporated on 20 Sep 1973. 2 addresses are in use by the company: 21 Spinnaker Point, Manly, Whangaparaoa, 0930 (type: registered, physical). 21 Spinnaker Paoint, Little Manly, Hibiscus Coast had been their registered address, up until 07 Sep 1999. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 19990 shares (99.95 per cent of shares), namely:
Crawford, Colin John (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 10 shares); it includes
Crawford, Kathleen Jane (an individual) - located at Manly, Whangaparaoa. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
21 Spinnaker Point, Manly, Whangaparaoa, 0930 Registered & physical & service 29 Sep 2010
Directors
Name and Address Role Period
Colin John Crawford
Manly, Whangaparaoa, 0930
Address used since 04 Sep 2009
Director 09 Sep 1992 - current
Addresses
Previous address Type Period
21 Spinnaker Paoint, Little Manly, Hibiscus Coast Registered 07 Sep 1999 - 07 Sep 1999
21 Spinnaker Point, Little Manly, Hibiscus Coast Registered 07 Sep 1999 - 29 Sep 2010
7 Savoy Place, Orewa Registered 23 Feb 1998 - 07 Sep 1999
21 Spinnaker Point, Little Manly, Hibiscus Coast Physical 01 Jul 1997 - 29 Sep 2010
7 Savoy Place, Orewa Physical 01 Jul 1997 - 01 Jul 1997
48 Emily Place, Auckland 1 Registered 14 Oct 1992 - 23 Feb 1998
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19990
Shareholder Name Address Period
Crawford, Colin John
Individual
Manly
Whangaparaoa
0930
20 Sep 1973 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Crawford, Kathleen Jane
Individual
Manly
Whangaparaoa
0930
20 Sep 1973 - current
Location
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