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General information

Big Hole Construction Limited

Type: NZ Limited Company (Ltd)
9429035363279
New Zealand Business Number
1518923
Company Number
Registered
Company Status

Big Hole Construction Limited (NZBN 9429035363279) was launched on 10 Jun 2004. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, service). 16 Oliver Street, Warkworth, Warkworth had been their physical address, up to 22 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Prideaux, Joy Elizabeth (an individual) located at Cable Bay, Northland postcode 0420. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
O'connell, Gregory Neil (an individual) - located at Cable Bay, Northland. Our information was updated on 01 Jun 2025.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & service & registered 22 Mar 2017
Last updated:
Directors
Name and Address Role Period
Gregory Neil O'connell
Cable Bay, Northland, 0420
Address used since 30 Mar 2021
Warkworth, Warkworth, 0910
Address used since 14 Mar 2016
Director 10 Jun 2004 - current
Joy Elizabeth Prideaux
Cable Bay, Northland, 0420
Address used since 30 Mar 2021
Warkworth, Warkworth, 0910
Address used since 14 Mar 2016
Director 10 Jun 2004 - current
Addresses
Previous address Type Period
16 Oliver Street, Warkworth, Warkworth, 0910 Physical & registered 22 Mar 2016 - 22 Mar 2017
42 Campbell Drive, Warkworth, Warkworth, 0910 Physical & registered 26 Mar 2013 - 22 Mar 2016
187 Mahurangi East Rd, Snells Beach, Warkworth Registered & physical 23 Feb 2005 - 26 Mar 2013
503 Mahurangi East Rd, Algies Bay, Warkworth Registered & physical 10 Jun 2004 - 23 Feb 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Prideaux, Joy Elizabeth
Individual 		Cable Bay
Northland
0420 		10 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'connell, Gregory Neil
Individual 		Cable Bay
Northland
0420 		10 Jun 2004 - current
Location
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