Shortcuts

The Big Picture Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429032679311
NZBN
2146736
Company Number
Registered
Company Status
Current address
Marewa House, 106a Kennedy Road
Napier 4110
New Zealand
Physical address used since 09 Apr 2010
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 20 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) C Barons Trustee Limited
Shareholder NZBN: 9429041465479
Ahuriri
Napier
4110
New Zealand
Individual Barons, Christopher Napier
Individual Barons, Angela Margaret Napier
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) C Barons Trustee Limited
Shareholder NZBN: 9429041465479
Ahuriri
Napier
4110
New Zealand
Individual Barons, Angela Margaret Napier
Individual Barons, Christopher Napier
Shares Allocation #3 Number of Shares: 1
Individual Barons, Christopher Napier
Shares Allocation #4 Number of Shares: 1
Individual Barons, Angela Margaret Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Marewa Trustees Limited
Shareholder NZBN: 9429033990248
Company Number: 1842439
Entity Marewa Trustees Limited
Shareholder NZBN: 9429033990248
Company Number: 1842439
Directors

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

Nearby companies

Dhesi Grocery Store Limited
106 A Kennedy Road

Pacific Spas Limited
106a Kennedy Road

Oldershaw & Co (wealth) Limited
106 A Kennedy Road

P & D Robertson Holdings Limited
106a Kennedy Road

Ridgemount Station Limited
106a Kennedy Road

Hge Pty Ltd
106a Kennedy Road