Big Caldrum Limited was registered on 08 Aug 2011 and issued a New Zealand Business Number of 9429030996304. The registered LTD company has been supervised by 2 directors: Tony Carroll - an active director whose contract started on 08 Aug 2011,
Anthony Carroll - an active director whose contract started on 08 Aug 2011.
According to BizDb's data (last updated on 16 Mar 2024), the company filed 1 address: 15 Maidstone Road, Ilam, Christchurch, 8041 (type: registered, physical).
Up to 23 Jul 2020, Big Caldrum Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address.
BizDb found previous names for the company: from 02 Aug 2011 to 11 Oct 2016 they were called Flower Phantom Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Carroll, Christina Jayne (an individual) located at Ilam, Christchurch postcode 8041.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carroll, Anthony - located at Ilam, Christchurch.
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 03 Apr 2019 to 23 Jul 2020
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Mar 2018 to 03 Apr 2019
Address: 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 19 Oct 2016 to 06 Mar 2018
Address: 15 Maidstone Road, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 08 Aug 2011 to 19 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carroll, Christina Jayne |
Ilam Christchurch 8041 New Zealand |
12 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carroll, Anthony |
Ilam Christchurch 8041 New Zealand |
18 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Carroll, Tony |
Ilam Christchurch 8041 New Zealand |
08 Aug 2011 - 18 Jul 2019 |
Tony Carroll - Director
Appointment date: 08 Aug 2011
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 08 Aug 2011
Anthony Carroll - Director
Appointment date: 08 Aug 2011
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 08 Aug 2011
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