Big Fish Creative Limited was started on 04 Sep 2013 and issued a New Zealand Business Number of 9429030071698. The registered LTD company has been managed by 2 directors: Tristan Tuckey - an active director whose contract began on 04 Sep 2013,
Tara Maree Grant - an active director whose contract began on 21 Feb 2025.
As stated in our data (last updated on 28 May 2025), the company registered 1 address: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (types include: physical, registered).
Up until 20 Feb 2017, Big Fish Creative Limited had been using Level 1, 5 Hunt Street, Whangarei, Whangarei as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Grant, Tara Maree (an individual) located at Rd 4, Whangarei Heads postcode 0174.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Tuckey, Narrelle Lee - located at Kauri.
The third share allotment (79 shares, 79%) belongs to 1 entity, namely:
Tuckey, Tristan, located at Kauri, Whangarei (a director). Big Fish Creative Limited has been categorised as "Advertising agency operation" (business classification M694010).
Previous address
Address: Level 1, 5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 04 Sep 2013 to 20 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Grant, Tara Maree |
Rd 4 Whangarei Heads 0174 New Zealand |
03 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tuckey, Narrelle Lee |
Kauri 0185 New Zealand |
03 Apr 2025 - |
| Shares Allocation #3 Number of Shares: 79 | |||
| Director | Tuckey, Tristan |
Kauri Whangarei 0185 New Zealand |
04 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dobbs, Narrelle Lee |
Kauri Whangarei 0185 New Zealand |
14 May 2014 - 03 Apr 2025 |
Tristan Tuckey - Director
Appointment date: 04 Sep 2013
Address: Kauri, Whangarei, 0185 New Zealand
Address used since 17 Sep 2018
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 05 Sep 2013
Address: Kauri, Whangarei, 0185 New Zealand
Address used since 11 Sep 2017
Tara Maree Grant - Director
Appointment date: 21 Feb 2025
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 21 Feb 2025
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