General information
Big Red Limited
Type: NZ Limited Company (Ltd)9429038595240
New Zealand Business Number
651248
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953120 - Carpet Cleaning Service
Industry classification codes with description
Big Red Limited (NZBN 9429038595240) was launched on 01 Nov 1994. 5 addresess are currently in use by the company: 1185 Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, physical). 1185 Cameron Road, Gate Pa, Tauranga had been their registered address, up to 02 Sep 2020. Big Red Limited used other names, namely: Primar Systems Limited from 01 Nov 1994 to 08 Mar 1995. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mathers, Wayne Douglas (a director) located at Gate Pa, Tauranga postcode 3112. "Carpet cleaning service" (business classification S953120) is the category the ABS issued Big Red Limited. Our information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1185 Cameron Road, Gate Pa, Tauranga, 3112 | Office | 10 Aug 2019 |
| 1185 Cameron Road, Gate Pa, Tauranga, 3112 | Postal & delivery | 25 Aug 2020 |
| 1185 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical & service | 02 Sep 2020 |
Contact info
64 27 4840013
Phone (Phone)
wd.mathers@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
bigredltd@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Douglas Mathers
Gate Pa, Tauranga, 3112
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
|
Peter Howard Martin
Rd1, Pyes Pa, Tauranga, 3171
Address used since 20 Aug 2014 |
Director | 29 Feb 1996 - 31 Mar 2017 |
|
Luke William Marchant
Bellconnen, Canberra, Australia,
Address used since 01 Nov 1994 |
Director | 01 Nov 1994 - 17 Dec 1997 |
|
Robert Sutherland Price
Tauranga,
Address used since 01 Nov 1994 |
Director | 01 Nov 1994 - 29 Feb 1996 |
Addresses
Principal place of activity
| 7 Hastings Road R D 1 Pyes Pa , Tauranga , 3171 |
| Previous address | Type | Period |
|---|---|---|
| 1185 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical | 10 Apr 2017 - 02 Sep 2020 |
| 7 Hastings Road R D 1, Pyes Pa, Tauranga, 3171 | Registered & physical | 19 Jun 2015 - 10 Apr 2017 |
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Registered | 21 Aug 2013 - 19 Jun 2015 |
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Registered | 08 Sep 2011 - 21 Aug 2013 |
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Physical | 08 Sep 2011 - 19 Jun 2015 |
| 177a Fraser Street, Tauranga South, Tauranga, 3112 | Physical & registered | 05 Aug 2011 - 08 Sep 2011 |
| 401 Devonport Road, Tauranga | Physical & registered | 18 Oct 2007 - 05 Aug 2011 |
| C/o Anderson Simpson Group Ltd, 181 Devonport Road, Tauranga | Registered | 08 Oct 2004 - 18 Oct 2007 |
| C/-kc Collings, Corner 2nd Avenue & Cameron Road, Tauranga | Registered | 15 Jul 1996 - 08 Oct 2004 |
| C/- Collings & Aitchison Ltd, Corner 2nd Avenue & Cameron Road, Tauranga | Physical | 01 Nov 1994 - 18 Oct 2007 |
| C/- Kc Collings, Corner 2nd Avenue & Cameron Road, Tauranga | Physical | 01 Nov 1994 - 01 Nov 1994 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathers, Wayne Douglas Director |
Gate Pa Tauranga 3112 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Peter Howard Individual |
Rd 1 Tauranga 3171 |
01 Nov 1994 - 19 Jun 2017 |
|
Marchant, Luke William Individual |
Belconnen, Canberra Act 2617, Australia |
01 Nov 1994 - 10 Jul 2008 |
Location
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