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Big Kid Film Production Limited

Type: NZ Limited Company (Ltd)
9429030615151
NZBN
3894616
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 07 May 2018

Big Kid Film Production Limited was launched on 21 Jun 2012 and issued an NZ business identifier of 9429030615151. This registered LTD company has been managed by 2 directors: Christopher Paul Lane - an active director whose contract started on 21 Jun 2012,
Erinna Valmae Lane - an active director whose contract started on 21 Jun 2012.
As stated in BizDb's data (updated on 24 Feb 2024), this company registered 1 address: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical).
Up to 07 May 2018, Big Kid Film Production Limited had been using 195 Mahoe Street, Te Awamutu, Te Awamutu as their registered address.
BizDb identified old names used by this company: from 21 Jun 2012 to 04 Oct 2013 they were named Chris Lane Productions Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lane, Erinna Valmae (a director) located at Rd 5, Te Awamutu postcode 3875.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lane, Christopher Paul - located at Rd 5, Te Awamutu. Big Kid Film Production Limited has been classified as "Film and video production" (ANZSIC J551110).

Addresses

Previous addresses

Address: 195 Mahoe Street, Te Awamutu, Te Awamutu, 3840 New Zealand

Registered & physical address used from 18 Aug 2014 to 07 May 2018

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Oct 2013 to 18 Aug 2014

Address: 568 Rickit Road, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 21 Jun 2012 to 14 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lane, Erinna Valmae Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lane, Christopher Paul Rd 5
Te Awamutu
3875
New Zealand
Directors

Christopher Paul Lane - Director

Appointment date: 21 Jun 2012

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 07 Oct 2019

Address: Te Awamutu, 3800 New Zealand

Address used since 07 Sep 2017

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 29 Aug 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 11 Jun 2019


Erinna Valmae Lane - Director

Appointment date: 21 Jun 2012

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 07 Oct 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 07 Sep 2017

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 21 Jun 2012

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 29 Aug 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 11 Jun 2019

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