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Big Screen Symposium Limited

Type: NZ Limited Company (Ltd)
9429030626577
NZBN
3885769
Company Number
Registered
Company Status
109392766
GST Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
21 Taylors Road
Morningside
Auckland 1025
New Zealand
Office & delivery address used since 14 Nov 2019
21 Taylors Road
Morningside
Auckland 1025
New Zealand
Registered & physical & service address used since 15 Nov 2019
21 Taylors Road
Morningside
Auckland 1025
New Zealand
Postal address used since 30 Nov 2021

Big Screen Symposium Limited was registered on 22 Jun 2012 and issued an NZ business identifier of 9429030626577. This registered LTD company has been run by 11 directors: Cass Avery - an active director whose contract started on 01 Dec 2017,
Cass Valentine Avery - an active director whose contract started on 01 Dec 2017,
Jacqueline Ann Dennis - an active director whose contract started on 19 May 2020,
Ross Chew-Loong Liew - an active director whose contract started on 08 Jun 2023,
Sophie Kate Vowell - an inactive director whose contract started on 05 Apr 2018 and was terminated on 08 Jun 2023.
According to BizDb's data (updated on 15 Feb 2024), the company uses 1 address: 21 Taylors Road, Morningside, Auckland, 1025 (types include: postal, registered).
Until 15 Nov 2019, Big Screen Symposium Limited had been using 195 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Script To Screen - Te Tari Tuhi Kupu A Whakaahua (an other) located at Morningside, Auckland postcode 1025. Big Screen Symposium Limited was classified as "Event, recreational or promotional, management" (ANZSIC N729930).

Addresses

Principal place of activity

21 Taylors Road, Morningside, Auckland, 1025 New Zealand


Previous addresses

Address #1: 195 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 27 Mar 2014 to 15 Nov 2019

Address #2: 243 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 22 Jun 2012 to 27 Mar 2014

Contact info
64 9 3605400
14 Nov 2019 we have one number
BSS@script-to-screen.co.nz
07 Apr 2020 all enquiries
hello@bigscreensymposium.com
07 Apr 2020 alternative address
BSSaccounts@script-to-screen.co.nz
14 Nov 2019 nzbn-reserved-invoice-email-address-purpose
http://bigscreensymposium.com/
22 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Script To Screen - Te Tari Tuhi Kupu A Whakaahua Morningside
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J & A Productions Limited
Shareholder NZBN: 9429036325054
Company Number: 1240530
Ponsonby
Auckland

New Zealand
Entity J & A Productions Limited
Shareholder NZBN: 9429036325054
Company Number: 1240530
Ponsonby
Auckland

New Zealand
Entity J & A Productions Limited
Shareholder NZBN: 9429036325054
Company Number: 1240530
Ponsonby
Auckland

New Zealand
Entity J & A Productions Limited
Shareholder NZBN: 9429036325054
Company Number: 1240530
Ponsonby
Auckland

New Zealand
Entity Script To Screen-te Tari Tuhi Kupu A Whakaahua
Company Number: 1103744
Entity Script To Screen-te Tari Tuhi Kupu A Whakaahua
Company Number: 1103744
Directors

Cass Avery - Director

Appointment date: 01 Dec 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Dec 2017


Cass Valentine Avery - Director

Appointment date: 01 Dec 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Dec 2017


Jacqueline Ann Dennis - Director

Appointment date: 19 May 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jun 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 May 2020


Ross Chew-loong Liew - Director

Appointment date: 08 Jun 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 08 Jun 2023


Sophie Kate Vowell - Director (Inactive)

Appointment date: 05 Apr 2018

Termination date: 08 Jun 2023

Address: Avondale, Auckland, 0600 New Zealand

Address used since 01 Sep 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 Apr 2018


Justine Joan Mckay - Director (Inactive)

Appointment date: 22 Jun 2012

Termination date: 16 Apr 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Jan 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Jun 2012


Timothy Peter Riley - Director (Inactive)

Appointment date: 02 Dec 2014

Termination date: 19 May 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Aug 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Jan 2016

Address: Waterview, Auckland, 1026 New Zealand

Address used since 02 Dec 2014


Tainui Brent Stephens - Director (Inactive)

Appointment date: 09 Dec 2015

Termination date: 05 Apr 2018

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 09 Dec 2015


Christina Charlotte Milligan - Director (Inactive)

Appointment date: 22 Jun 2012

Termination date: 01 Dec 2017

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Jul 2014


Dianne Shirley Taylor - Director (Inactive)

Appointment date: 22 Jun 2012

Termination date: 09 Dec 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Jan 2013


Matthew Horrocks - Director (Inactive)

Appointment date: 22 Jun 2012

Termination date: 02 Dec 2014

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Jun 2012

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