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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lane, Erinna Valmae |
Rd 5 Te Awamutu 3875 New Zealand |
21 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lane, Christopher Paul |
Rd 5 Te Awamutu 3875 New Zealand |
21 Jun 2012 - |
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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