Big Mike Limited was registered on 02 Sep 2015 and issued a number of 9429041957844. The registered LTD company has been managed by 3 directors: Michael Vanbelle - an active director whose contract began on 01 Mar 2019,
Mike Vanbelle - an active director whose contract began on 01 Mar 2019,
Sandra Driesen-Vanbelle - an inactive director whose contract began on 02 Sep 2015 and was terminated on 01 Nov 2019.
As stated in BizDb's database (last updated on 23 Apr 2024), the company uses 3 addresses: First Floor, 50 Randolph Street, Eden Terrace, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address),
412 Larmer Road, Kaitaia, 0481 (registered address).
Up to 21 Aug 2019, Big Mike Limited had been using 19A Chums Road, Paraparaumu Beach, Paraparaumu as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Vanbelle, Michael (a director) located at Frankton, Queenstown postcode 9300. Big Mike Limited has been classified as "Film and video production" (business classification J551110).
Previous addresses
Address #1: 19a Chums Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered address used from 02 Sep 2015 to 21 Aug 2019
Address #2: 19a Chums Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical address used from 02 Sep 2015 to 18 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Vanbelle, Michael |
Frankton Queenstown 9300 New Zealand |
04 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vanbelle, Mike |
Kaitaia 0481 New Zealand |
02 Sep 2015 - 04 Apr 2024 |
Individual | Vanbelle, Mike |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
02 Sep 2015 - 04 Apr 2024 |
Individual | Vanbelle, Mike |
Frankton Queenstown 9300 New Zealand |
02 Sep 2015 - 04 Apr 2024 |
Individual | Driesen-vanbelle, Sandra |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
02 Sep 2015 - 29 Oct 2021 |
Individual | Driesen-vanbelle, Sandra |
Kaitaia 0481 New Zealand |
02 Sep 2015 - 29 Oct 2021 |
Michael Vanbelle - Director
Appointment date: 01 Mar 2019
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 04 Apr 2024
Mike Vanbelle - Director
Appointment date: 01 Mar 2019
Address: Kaitaia, 0481 New Zealand
Address used since 01 Mar 2019
Sandra Driesen-vanbelle - Director (Inactive)
Appointment date: 02 Sep 2015
Termination date: 01 Nov 2019
Address: Kaitaia, 0481 New Zealand
Address used since 30 Oct 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 02 Sep 2015
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