Big Brand Leisure Limited, a registered company, was registered on 23 Nov 2009. 9429031751773 is the number it was issued. This company has been run by 3 directors: Sean Henry Carruthers - an active director whose contract started on 23 Nov 2009,
Daryl John Carruthers - an active director whose contract started on 23 Nov 2009,
Andrew Forbes Carruthers - an active director whose contract started on 23 Nov 2009.
Updated on 27 Mar 2024, our database contains detailed information about 4 addresses the company uses, specifically: 48 Porana Rd Takapuna, Auckland (physical address),
48 Porana Rd Takapuna, North Shore Auckland (registered address),
48 Porana Rd Takapuna, Auckland 0745 (other address),
48 Porana Rd Takapuna, Auckland 0745 (other address) among others.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally there is the third share allotment (34 shares 34 per cent) made up of 1 entity.
Other active addresses
Address #4: 48 Porana Rd Takapuna, Auckland
Records address used from 23 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Carruthers, Daryl John |
Auckland New Zealand |
23 Nov 2009 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Carruthers, Sean Henry |
Glenfield Auckland 0629 New Zealand |
23 Nov 2009 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Carruthers, Andrew Forbes |
Omaha Warkworth 0986 New Zealand |
23 Nov 2009 - |
Sean Henry Carruthers - Director
Appointment date: 23 Nov 2009
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 30 Apr 2012
Daryl John Carruthers - Director
Appointment date: 23 Nov 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2010
Andrew Forbes Carruthers - Director
Appointment date: 23 Nov 2009
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 27 Apr 2017
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