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Big Cheese Marketing Limited

Type: NZ Limited Company (Ltd)
9429032613551
NZBN
2161658
Company Number
Registered
Company Status
100491095
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
7 Oakview Lane
Cashmere
Christchurch 8022
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Sep 2012
7 Oakview Lane
Cashmere
Christchurch 8022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Aug 2013
7 Oakview Lane
Cashmere
Christchurch 8022
New Zealand
Physical & service address used since 04 Sep 2013

Big Cheese Marketing Limited was started on 26 Aug 2008 and issued a New Zealand Business Number of 9429032613551. This registered LTD company has been managed by 3 directors: Eleanor Grace Becker - an active director whose contract began on 26 Aug 2008,
Andreas Becker - an active director whose contract began on 01 Jul 2009,
Douglas Brandon Willems - an inactive director whose contract began on 26 Aug 2008 and was terminated on 01 Feb 2009.
According to our data (updated on 20 Feb 2024), the company uses 1 address: 7 Oakview Lane, Cashmere, Christchurch, 8022 (types include: postal, office).
Until 07 Oct 2016, Big Cheese Marketing Limited had been using 465 Kainga Road, Brooklands, Christchurch as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Becker, Eleanor Grace (an individual) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Becker, Andreas - located at Cashmere, Christchurch. Big Cheese Marketing Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: Unit 11b, 31 Stevens Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 07 Oct 2016

Address #5: 7 Oakview Lane, Cashmere, Christchurch, 8022 New Zealand

Postal & office & delivery address used from 02 Sep 2019

Principal place of activity

7 Oakview Lane, Cashmere, Christchurch, 8022 New Zealand


Previous addresses

Address #1: 465 Kainga Road, Brooklands, Christchurch, 8083 New Zealand

Registered address used from 04 Sep 2013 to 07 Oct 2016

Address #2: Unit 9 35 Riccarton Rd, Christchurch New Zealand

Physical & registered address used from 03 Jul 2009 to 04 Sep 2013

Address #3: 31 Churchlea Place, Darfield, 7510

Physical & registered address used from 26 Aug 2008 to 03 Jul 2009

Contact info
64 3 7411613
02 Sep 2019 Phone
eleanor@big-cheese.co.nz
02 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.big-cheese.co.nz
30 Aug 2023 Website
www.big-cheese.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Becker, Eleanor Grace Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Becker, Andreas Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willems, Douglas Brandon Huntsbury, Christchurch
Directors

Eleanor Grace Becker - Director

Appointment date: 26 Aug 2008

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 03 Sep 2012


Andreas Becker - Director

Appointment date: 01 Jul 2009

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 03 Sep 2012


Douglas Brandon Willems - Director (Inactive)

Appointment date: 26 Aug 2008

Termination date: 01 Feb 2009

Address: Huntsbury, Christchurch, New Zealand

Address used since 26 Aug 2008

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