The Big Picture Hawkes Bay Limited, a registered company, was launched on 07 Jul 2008. 9429032679311 is the NZ business number it was issued. The company has been run by 2 directors: Angela Margaret Barons - an active director whose contract started on 07 Jul 2008,
Christopher Barons - an active director whose contract started on 07 Jul 2008.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Marewa House, 106A Kennedy Road, Napier, 4110 (physical address).
The Big Picture Hawkes Bay Limited had been using Marewa House, 106A Kennedy Road, Napier as their registered address up to 20 Apr 2023.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 499 shares (49.9 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 499 shares (49.9 per cent). Finally we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: Marewa House, 106a Kennedy Road, Napier New Zealand
Registered address used from 09 Apr 2010 to 20 Apr 2023
Address #2: Marewa House, 106a Kennedy Road, Napier, 4110 New Zealand
Service address used from 09 Apr 2010 to 20 Apr 2023
Address #3: 77 Titiraupenga Street, Taupo
Physical & registered address used from 23 Mar 2009 to 09 Apr 2010
Address #4: 100 Horomatangi Street, Taupo
Physical & registered address used from 07 Jul 2008 to 23 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | C Barons Trustee Limited Shareholder NZBN: 9429041465479 |
Ahuriri Napier 4110 New Zealand |
24 Jun 2015 - |
Individual | Barons, Christopher |
Napier |
07 Jul 2008 - |
Individual | Barons, Angela Margaret |
Napier |
07 Jul 2008 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | C Barons Trustee Limited Shareholder NZBN: 9429041465479 |
Ahuriri Napier 4110 New Zealand |
24 Jun 2015 - |
Individual | Barons, Angela Margaret |
Napier |
07 Jul 2008 - |
Individual | Barons, Christopher |
Napier |
07 Jul 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barons, Christopher |
Napier |
07 Jul 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Barons, Angela Margaret |
Napier |
07 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Marewa Trustees Limited Shareholder NZBN: 9429033990248 Company Number: 1842439 |
23 Jul 2010 - 24 Jun 2015 | |
Entity | Marewa Trustees Limited Shareholder NZBN: 9429033990248 Company Number: 1842439 |
23 Jul 2010 - 24 Jun 2015 |
Angela Margaret Barons - Director
Appointment date: 07 Jul 2008
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 17 May 2010
Christopher Barons - Director
Appointment date: 07 Jul 2008
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 17 May 2010
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