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Big Fish Creative Limited

Type: NZ Limited Company (Ltd)
9429030071698
NZBN
4634219
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
Level 1, 4 Vinery Lane
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 20 Feb 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Grant, Tara Maree Rd 4
Whangarei Heads
0174
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tuckey, Narrelle Lee Kauri
0185
New Zealand
Shares Allocation #3 Number of Shares: 79
Director Tuckey, Tristan Kauri
Whangarei
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dobbs, Narrelle Lee Kauri
Whangarei
0185
New Zealand
Directors

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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