New Zealand Business Listing

Big B Cartage Limited was incorporated on 22 March 2004 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8128 days.

Overview

NZ Business Number: 9429035492801
Company Number: 1491333
Company Name: BIG B CARTAGE LIMITED
Previously Known As: BIG B TRANSPORT LIMITED
before 8 April 2004, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 22 March 2004 (Monday)
Status: Registered
Status History: Registered as of 22 March 2004 (Monday)
Registered Office: Big B Cartage Limited
8 Bostock Place
East Tamaki
Auckland
NZ 2013
Country of Origin: New Zealand
Address for Service: Big B Cartage Limited
8 Bostock Place
East Tamaki
Auckland
NZ 2013
Postal Address File ID: Registered Office: 302311
Address for Service: 302311

Historic Data for Addresses

Principal Place of Business

From 22 March 2004 to 27 March 2009
8 Inagh Close, Dannemora, Howick, Auckland
From 27 March 2009 to 9 March 2011
25 Springs Road, East Tamaki, Auckland, NZ
From 9 March 2011 to 3 April 2012
25 Springs Road, East Tamaki, Auckland, NZ 2016
From 3 April 2012 to 5 April 2013
8 Bostock Place, East Tamaki, Auckland, NZ 2013
From 5 April 2013 to 15 May 2013
Level 2, 1 College Hill, Freemans Bay, Auckland, NZ 1011
From 15 May 2013 to 21 January 2016
Level 2, 1 College Hill, Freemans Bay, Auckland, NZ 1011

Address for Service

From 22 March 2004 to 27 March 2009
8 Inagh Close, Dannemora, Howick, Auckland
From 27 March 2009 to 9 March 2011
25 Springs Rd, East Tamaki, NZ
From 9 March 2011 to 3 April 2012
25 Springs Road, East Tamaki, Auckland, NZ 2016
From 3 April 2012 to 5 April 2013
8 Bostock Place, East Tamaki, Auckland, NZ 2013
From 5 April 2013 to 21 January 2016
Level 2, 1 College Hill, Freemans Bay, Auckland, NZ 1011

Company Directors

2 listed

LS

Lesley SIMS

Appointed 22 Mar 2004 · 138 Kilkenny Drive, East Tamaki Heights, Auckland, NZ, 2016

AS

Andrew Martin SIMS

Appointed 22 Mar 2004 · 138 Kilkenny Drive, East Tamaki Heights, Auckland, NZ, 2016

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1

20 shares (20%)

Patricia Amanda DAVIES
Apartment 801, 9 Hopetoun Street, Ponsonby, Auckland
Richard James DAVIES
Apartment 801, 9 Hopetoun Street, Ponsonby, Auckland
Stephen DUDDING
C/- Level 1, 2 Monmouth Street, Arch Hill, Auckland

Share allocation 2

78 shares (78%)

Andrew Martin SIMS
138 Kilkenny Drive, East Tamaki Heights, Auckland
Patricia Amanda DAVIES
Apartment 801, 9 Hopetoun Street, Ponsonby, Auckland
Lesley SIMS
138 Kilkenny Drive, East Tamaki Heights, Auckland

Share allocation 3

1 shares (1%)

Lesley SIMS
138 Kilkenny Drive, East Tamaki Heights, Auckland

Share allocation 4