Big Room Consulting Limited, a registered company, was registered on 14 Feb 2008. 9429032921151 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. This company has been supervised by 2 directors: Jonathan Graham Pitts - an active director whose contract began on 14 Feb 2008,
Elizabeth Jo Brien - an inactive director whose contract began on 14 Feb 2008 and was terminated on 02 Nov 2015.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: Suite A Floor 9 Lister Building, 9 Victoria Street East, Auckland Central, Auckland, 1010 (postal address),
Suite A Floor 9 Lister Building, 9 Victoria Street East, Auckland Central, Auckland, 1010 (office address),
Suite A Floor 9 Lister Building, 9 Victoria Street East, Auckland Central, Auckland, 1010 (delivery address),
9A/9 Victoria St East, Auckland Cbd, Auckland, 1010 (physical address) among others.
Big Room Consulting Limited had been using 126 Roseberry Avenue, Birkenhead, Auckland as their registered address up until 14 Nov 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Suite A Floor 9 Lister Building, 9 Victoria Street East, Auckland Central, Auckland, 1010 New Zealand
Postal & office & delivery address used from 30 Oct 2019
Principal place of activity
Suite A Floor 9 Lister Building, 9 Victoria Street East, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 126 Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 14 Feb 2008 to 14 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pitts, Jonathan Graham |
Auckland Central Auckland 1010 New Zealand |
14 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pitts, Elizabeth Jo |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brien, Elizabeth Jo |
Auckland Cbd Auckland 1010 New Zealand |
14 Feb 2008 - 24 Jun 2019 |
Jonathan Graham Pitts - Director
Appointment date: 14 Feb 2008
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 06 Nov 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Feb 2008
Elizabeth Jo Brien - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 02 Nov 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Feb 2008
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