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General information

Big Five Holdings Australia Limited

Type: NZ Limited Company (Ltd)
9429041823538
New Zealand Business Number
5736535
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Big Five Holdings Australia Limited (NZBN 9429041823538) was incorporated on 01 Jul 2015. 5 addresess are currently in use by the company: Po Box 524, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 11 Hardley Street, Whitiora, Hamilton had been their registered address, up to 28 Feb 2018. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Mcconnell, Brent David (a director) located at Greerton, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Mcconnell, Juanita Anne (a director) - located at Greerton, Tauranga. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
51 Glenlyon Avenue, Greerton, Tauranga, 3112 Registered & physical & service 28 Feb 2018
Po Box 524, Waikato Mail Centre, Hamilton, 3240 Postal 01 Jun 2020
51 Glenlyon Avenue, Greerton, Tauranga, 3112 Office & delivery 01 Jun 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Brent David Mcconnell
Greerton, Tauranga, 3112
Address used since 03 May 2016
Director 01 Jul 2015 - current
Juanita Anne Mcconnell
Greerton, Tauranga, 3112
Address used since 03 May 2016
Director 01 Jul 2015 - current
Addresses
Principal place of activity
51 Glenlyon Avenue , Greerton , Tauranga , 3112
Previous address Type Period
11 Hardley Street, Whitiora, Hamilton, 3200 Registered & physical 07 Jan 2016 - 28 Feb 2018
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 01 Jul 2015 - 07 Jan 2016
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mcconnell, Brent David
Director 		Greerton
Tauranga
3112 		01 Jul 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mcconnell, Juanita Anne
Director 		Greerton
Tauranga
3112 		01 Jul 2015 - current
Location
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