General information

Big Bad Wolf Builders Limited

Type: NZ Limited Company (Ltd)
9429041059821
New Zealand Business Number
4902059
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Big Bad Wolf Builders Limited (NZBN 9429041059821) was started on 17 Jan 2014. 4 addresses are currently in use by the company: 306A Hardy Street, Nelson, 7010 (type: office, physical). 306A Hardy Street, Nelson had been their physical address, up until 14 May 2021. Big Bad Wolf Builders Limited used other names, namely: Big Bad Wolf Carpentry Limited from 16 Jan 2014 to 09 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Parkin-Williamson, Manu (an individual) located at Motueka, Motueka postcode 7120. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Mcguire, Simon Claughton (a director) - located at Rd 2, Wakefield. ""Building, house construction"" (business classification E301120) is the category the ABS issued Big Bad Wolf Builders Limited. Our information was updated on 03 May 2024.

Current address Type Used since
Po Box 750, Nelson, Nelson, 7040 Postal 09 Apr 2020
306a Hardy Street, Nelson, 7010 Registered & physical & service 14 May 2021
306a Hardy Street, Nelson, 7010 Office 16 Feb 2024
Contact info
https://www.bigbadwolf.co.nz
Website
Directors
Name and Address Role Period
Simon Claughton Mcguire
Britannia Heights, Nelson, 7010
Address used since 01 Apr 2020
Rd 2, Wakefield, 7096
Address used since 17 Jan 2014
Director 17 Jan 2014 - current
Manu Parkin-williamson
Motueka, Motueka, 7120
Address used since 03 Aug 2021
Director 03 Aug 2021 - current
Christopher Peter De Cesare
The Wood, Nelson, 7010
Address used since 17 Jan 2014
Director 17 Jan 2014 - 25 Aug 2023
Addresses
Previous address Type Period
306a Hardy Street, Nelson, 7010 Physical & registered 17 Jan 2014 - 14 May 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Parkin-williamson, Manu
Individual
Motueka
Motueka
7120
12 Aug 2021 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mcguire, Simon Claughton
Director
Rd 2
Wakefield
7096
17 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
De Cesare, Christopher Peter
Individual
The Wood
Nelson
7010
17 Jan 2014 - 12 Oct 2023
Location
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