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Big Fish Limited

Type: NZ Limited Company (Ltd)
9429030327504
NZBN
4329838
Company Number
Registered
Company Status
110873131
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 29 Mar 2022

Big Fish Limited, a registered company, was started on 01 Mar 2013. 9429030327504 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been supervised by 1 director, named Andrew James Durrans - an active director whose contract began on 01 Mar 2013.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Big Fish Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 28 Feb 2022.
A total of 300 shares are allotted to 5 shareholders (3 groups). The first group includes 290 shares (96.67 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (1.67 per cent). Finally we have the third share allotment (5 shares 1.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 08 Sep 2020 to 28 Feb 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 08 Sep 2020 to 29 Mar 2022

Address #3: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 01 Mar 2013 to 08 Sep 2020

Contact info
64 21 958493
07 Aug 2018 Phone
ajdurrans@gmail.com
07 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 290
Entity (NZ Limited Company) Cb Trustees 2012 Limited
Shareholder NZBN: 9429031708630
Newmarket
Auckland

New Zealand
Individual Durrans, Kay Dorothy Mount Eden
Auckland
1024
New Zealand
Director Durrans, Andrew James Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Durrans, Andrew James Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Durrans, Kay Dorothy Mount Eden
Auckland
1024
New Zealand
Directors

Andrew James Durrans - Director

Appointment date: 01 Mar 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Aug 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Mar 2013

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