General information
Big Blue Limited
Type: NZ Limited Company (Ltd)9429037533267
New Zealand Business Number
969792
Company Number
Registered
Company Status
Big Blue Limited (issued an NZ business identifier of 9429037533267) was started on 14 Jul 1999. 1 address is currently in use by the company: 1A Rakino Way, Mount Wellington, Auckland, 1060 (type: physical, registered). Level 4, Bdo Centre, 4 Graham Street, Auckland had been their physical address, up to 24 Apr 2020. 9000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Paul Wiggans (a director) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 0 per cent of all shares (3 shares); it includes
Robert Croft (a director) - located at Mount Wellington, Auckland. Moving on to the next group of shareholders, share allocation (8999996 shares, 100%) belongs to 1 entity, namely:
Big Blue Holdings Limited, located at Mount Wellington, Auckland (an entity). Businesscheck's database was last updated on 28 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 1a Rakino Way, Mount Wellington, Auckland, 1060 | Physical & registered | 24 Apr 2020 |
Contact info
64 0800 244258
Phone (Phone)
coolers@bigblue.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Croft
Mission Bay, Auckland, 1071
Address used since 16 Jan 2008
Mount Wellington, Auckland, 1060
Address used since 08 Feb 2019 |
Director | 01 Oct 1999 - current |
|
Paul Wiggans
Mount Wellington, Auckland, 1060
Address used since 28 Oct 2016
Mount Wellington, Auckland, 1060
Address used since 08 Feb 2019 |
Director | 28 Oct 2016 - current |
|
Joel Keegan Danford
Mount Albert, Auckland, 1025
Address used since 03 Feb 2011 |
Director | 22 Jan 2003 - 24 Apr 2013 |
|
Darren Paul Robinson
Whitford,
Address used since 08 Feb 2007 |
Director | 08 Feb 2007 - 20 Aug 2008 |
|
Amanda Jane Gephart
Remuera, Auckland,
Address used since 14 Jul 1999 |
Director | 14 Jul 1999 - 01 Oct 1999 |
|
June Kathryn Crane
Birkenhead, Auckland,
Address used since 14 Jul 1999 |
Director | 14 Jul 1999 - 01 Oct 1999 |
Addresses
Principal place of activity
| 1a Rakino Way , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered | 19 Dec 2016 - 24 Apr 2020 |
| 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Jun 2013 - 19 Dec 2016 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 27 Jan 2010 - 19 Jun 2013 |
| Unit 6, 517 Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 19 Feb 2009 - 27 Jan 2010 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a 17 Albert St, Auckland | Physical | 26 Jan 2009 - 19 Feb 2009 |
| Bds Chartered Accountants, Business Development Specialists, Lvl 3a 17 Albert St, Auckland | Registered | 26 Jan 2009 - 19 Feb 2009 |
| Unit 6, 517 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 01 May 2008 - 26 Jan 2009 |
| Unit 6, 517 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 04 Apr 2008 - 04 Apr 2008 |
| Unit 6, 517 Mt Wellington Highway, Mt Wellington | Physical | 04 Apr 2008 - 26 Jan 2009 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered | 23 Jan 2008 - 01 May 2008 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical | 23 Jan 2008 - 04 Apr 2008 |
| Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland | Physical & registered | 22 Jan 2007 - 23 Jan 2008 |
| Level 3a, Albert Street, Auckland | Registered | 27 Jan 2006 - 22 Jan 2007 |
| Unit 6, 517 Mt Wellington Highway, Mt Wellington | Physical | 10 Jun 2004 - 22 Jan 2007 |
| 2 / 1 Hautonga St, Petone, Wellington | Physical | 19 Mar 2003 - 10 Jun 2004 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Physical | 09 Feb 2001 - 09 Feb 2001 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Physical | 09 Feb 2001 - 19 Mar 2003 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Registered | 09 Feb 2001 - 27 Jan 2006 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Registered | 12 Apr 2000 - 09 Feb 2001 |
Financial Data
Financial info
9000000
Total number of Shares
April
Annual return filing month
15 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Wiggans Director |
Mount Wellington Auckland 1060 |
27 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert John Croft Director |
Mount Wellington Auckland 1060 |
27 Aug 2020 - current |
Shares Allocation #3 Number of Shares: 8999996
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Blue Holdings Limited Shareholder NZBN: 9429030258969 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
24 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neumegen & Neumegen Trustees Limited Shareholder NZBN: 9429036795093 Company Number: 1157914 Entity |
15 Jan 2007 - 24 Apr 2013 | |
|
Robert John Croft Individual |
Mission Bay Auckland |
15 Jan 2007 - 24 Apr 2013 |
|
Peter Brett Penlington Individual |
Cockle Bay Manukau 2014 |
04 Feb 2011 - 27 Oct 2011 |
|
Hamish Benjamin Penlington Individual |
Cockle Bay Manukau 2014 |
04 Feb 2011 - 27 Oct 2011 |
|
Darren Paul Robinson Individual |
Whitford |
24 Jul 2007 - 27 Jun 2010 |
|
Robert John Croft Individual |
Glendowie Auckland |
29 Jan 2004 - 15 Jan 2007 |
|
Neumegen & Neumegen Trustees Limited Shareholder NZBN: 9429036795093 Company Number: 1157914 Entity |
15 Jan 2007 - 24 Apr 2013 | |
|
Charles Dean Danford Individual |
Muriwai Beach Rd1, Waimauku |
15 Jan 2007 - 24 Apr 2013 |
|
Joel Keegan Danford Individual |
Mount Albert Auckland 1025 |
15 Jan 2007 - 24 Apr 2013 |
|
Felicity Robinson Individual |
Whitford |
24 Jul 2007 - 27 Jun 2010 |
|
Steven Fowler Individual |
Whitford |
24 Jul 2007 - 16 Jan 2008 |
|
Joel Keegan Danford Individual |
Parnell Auckland |
14 Jul 1999 - 20 Jan 2006 |
Ultimate Holding Company
| Effective Date | 29 Apr 2019 |
| Name | Big Blue Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4406978 |
| Country of origin | NZ |
| Address |
Level 4, Bdo Centre, 4 Graham Street Auckland 1010 |
Location
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