General information

Big Day Limited

Type: NZ Limited Company (Ltd)
9429036715473
New Zealand Business Number
1172306
Company Number
Registered
Company Status

Big Day Limited (issued an NZ business number of 9429036715473) was registered on 13 Nov 2001. 4 addresses are in use by the company: Flat 3, 106L Bush Road, Rosedale, Auckland, 0632 (type: registered, service). Flat 3, 106L Bush Road, Rosedale, Auckland had been their physical address, up to 15 Jun 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Baxter, Nina (an individual) located at 0793, Coatesville, Auckland,
Baxter, Wayne (an individual) located at Rd3 Coatesville, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Baxter, Nina (an individual) - located at 0793, Coatesville, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Baxter, Wayne, located at Rd3 Coatesville, Auckland (an individual). Businesscheck's data was updated on 04 Jun 2025.

Current address Type Used since
35 Suncrest Drive, Rd1 Upper Moutere, Tasman, 7173 Physical & registered & service 15 Jun 2020
Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 Registered & service 05 Jul 2023
Directors
Name and Address Role Period
Nina Baxter
Rd 3, Albany, 0793
Address used since 24 Jun 2010
Director 13 Nov 2001 - current
Addresses
Previous address Type Period
Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 Physical & registered 19 Mar 2013 - 15 Jun 2020
C/o Bmr Group Limited, 40 -42 Constellation Drive, Mairangi Bay, Auckland Physical & registered 25 Mar 2008 - 19 Mar 2013
C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland Registered & physical 28 Jan 2008 - 25 Mar 2008
C/o Alliott Thompson Francis, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland Registered & physical 10 May 2006 - 28 Jan 2008
Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland Registered & physical 13 Mar 2002 - 10 May 2006
C/-bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland Registered & physical 13 Nov 2001 - 13 Mar 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Baxter, Nina
Individual
0793, Coatesville
Auckland
13 Nov 2001 - current
Baxter, Wayne
Individual
Rd3 Coatesville
Auckland
01 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baxter, Nina
Individual
0793, Coatesville
Auckland
13 Nov 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baxter, Wayne
Individual
Rd3 Coatesville
Auckland
01 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Ralph, Bayard
Individual
Rd 1
Upper Moutere
7173
01 Oct 2008 - 15 Jul 2024
Location
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