Big Blue View Limited, a registered company, was incorporated on 07 Jun 2012. 9429030643239 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Torben Claude Landl - an active director whose contract started on 13 Nov 2017,
Anthony John Landl - an inactive director whose contract started on 20 Jul 2016 and was terminated on 14 Nov 2017,
Jan Wilhem Landl - an inactive director whose contract started on 03 Nov 2016 and was terminated on 10 Jan 2017,
Tina Elzabeth Landl - an inactive director whose contract started on 07 Aug 2012 and was terminated on 28 Jul 2016,
Torben Claude Landl - an inactive director whose contract started on 07 Jun 2012 and was terminated on 03 May 2016.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 4 Gradwell Place, Two Mile Bay, Taupo, 3330 (type: postal, office).
Big Blue View Limited had been using 1375 Anzac Memorial Drive, Rd 2, Taupo as their registered address until 20 Jun 2018.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 75 shares (75 per cent).
Principal place of activity
4 Gradwell Place, Two Mile Bay, Taupo, 3330 New Zealand
Previous address
Address #1: 1375 Anzac Memorial Drive, Rd 2, Taupo, 3378 New Zealand
Registered & physical address used from 07 Jun 2012 to 20 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Landl, Jan Wilhelm |
Two Mile Bay Taupo 3330 New Zealand |
03 Nov 2016 - |
| Individual | Landl, Alexandra |
Richmond Heights Taupo 3330 New Zealand |
14 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Landl, Mark Alexander |
Two Mile Bay Taupo 3330 New Zealand |
03 Nov 2016 - |
| Individual | Landl, Torben Claude |
Two Mile Bay Taupo 3330 New Zealand |
03 Nov 2016 - |
| Individual | Landl, Jan |
Two Mile Bay Taupo 3330 New Zealand |
03 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Landl, Anthony John |
Rd 2 Taupo 3378 New Zealand |
07 Jun 2012 - 27 Nov 2017 |
Torben Claude Landl - Director
Appointment date: 13 Nov 2017
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 13 Nov 2017
Anthony John Landl - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 14 Nov 2017
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 20 Jul 2016
Jan Wilhem Landl - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 10 Jan 2017
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 03 Nov 2016
Tina Elzabeth Landl - Director (Inactive)
Appointment date: 07 Aug 2012
Termination date: 28 Jul 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 07 Aug 2012
Torben Claude Landl - Director (Inactive)
Appointment date: 07 Jun 2012
Termination date: 03 May 2016
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 14 Aug 2012
Jan Wilhelm Landl - Director (Inactive)
Appointment date: 07 Jun 2012
Termination date: 14 Aug 2012
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 07 Jun 2012
Anthony John Landl - Director (Inactive)
Appointment date: 07 Jun 2012
Termination date: 14 Aug 2012
Address: Taupo, Taupo, 3378 New Zealand
Address used since 07 Jun 2012
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