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Big Splash Worldwide Limited

Type: NZ Limited Company (Ltd)
9429030099821
NZBN
4595342
Company Number
Registered
Company Status
Current address
Suite A, Level 7
2 Kitchener Street, Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Jul 2021

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).

Addresses

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

Contact info
64 9 3087994
Phone
dianne@bigsplash.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Director Ballantyne, Stephen Craig Parnell
Auckland
1052
New Zealand
Individual Sheppard, Bruce Raymond Bucklands Beach
Manukau
2012
New Zealand
Shares Allocation #2 Number of Shares: 5500
Entity (NZ Limited Company) Sts 06 Limited
Shareholder NZBN: 9429034298237
Auckland
1010
New Zealand
Director Davies, Sharon Annette Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Bow, Dianne Mt Eden
Auckland
1024
New Zealand
Individual Bow, Anthony Peter Mt Eden
Auckland
1024
New Zealand
Directors

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

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