Big Splash Worldwide Limited was started on 19 Aug 2013 and issued a business number of 9429030099821. This registered LTD company has been managed by 2 directors: Sharon Annette Davies - an active director whose contract started on 19 Aug 2013,
Stephen Craig Ballantyne - an active director whose contract started on 19 Aug 2013.
As stated in our information (updated on 08 Apr 2024), the company uses 1 address: Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 01 Jul 2021, Big Splash Worldwide Limited had been using 12 Liverpool Street, Auckland Central, Auckland as their registered address.
A total of 10000 shares are allotted to 3 groups (6 shareholders in total). In the first group, 4000 shares are held by 2 entities, namely:
Ballantyne, Stephen Craig (a director) located at Parnell, Auckland postcode 1052,
Sheppard, Bruce Raymond (an individual) located at Bucklands Beach, Manukau postcode 2012.
The second group consists of 2 shareholders, holds 55% shares (exactly 5500 shares) and includes
Sts 06 Limited - located at Auckland,
Davies, Sharon Annette - located at Parnell, Auckland.
The next share allotment (500 shares, 5%) belongs to 2 entities, namely:
Bow, Dianne, located at Mt Eden, Auckland (an individual),
Bow, Anthony Peter, located at Mt Eden, Auckland (an individual).
Principal place of activity
12 Liverpool Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address: 12 Liverpool Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2013 to 01 Jul 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Director | Ballantyne, Stephen Craig |
Parnell Auckland 1052 New Zealand |
19 Aug 2013 - |
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Manukau 2012 New Zealand |
19 Aug 2013 - |
Shares Allocation #2 Number of Shares: 5500 | |||
Entity (NZ Limited Company) | Sts 06 Limited Shareholder NZBN: 9429034298237 |
Auckland 1010 New Zealand |
19 Aug 2013 - |
Director | Davies, Sharon Annette |
Parnell Auckland 1052 New Zealand |
19 Aug 2013 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Bow, Dianne |
Mt Eden Auckland 1024 New Zealand |
19 Aug 2013 - |
Individual | Bow, Anthony Peter |
Mt Eden Auckland 1024 New Zealand |
19 Aug 2013 - |
Sharon Annette Davies - Director
Appointment date: 19 Aug 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Aug 2013
Stephen Craig Ballantyne - Director
Appointment date: 19 Aug 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Aug 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Aug 2013
Archidea Limited
Flat 10k, 508 Queen Street
Closet Artists Trust
520 Queen Street
Equippers Auckland Trust
Level 4
Equippers Palmerston North
Level 4
Joly Limited
3/c 16 Liverpool
Zaa Workshop Limited
Suite 1c, 16 Liverpool Street