Big Props Limited, a registered company, was started on 02 Aug 2007. 9429033212524 is the NZBN it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company was categorised. The company has been supervised by 4 directors: Lucas Tony Lindsay - an active director whose contract began on 02 Aug 2007,
Geordie Jo Lindsay-Russell - an active director whose contract began on 02 Aug 2007,
Lucas Tony Mcgrath - an active director whose contract began on 02 Aug 2007,
Sue-Ann Hoffmann - an inactive director whose contract began on 02 Aug 2007 and was terminated on 06 Aug 2010.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Mappin Place, Chatswood, Auckland, 0626 (types include: invoice, postal).
Big Props Limited had been using 34 Mapping Place, Chatswood, North Shore City, Auckland as their physical address until 02 Aug 2007.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 150 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (50%).
Principal place of activity
34 Mappin Place, Chatswood, Auckland, 0626 New Zealand
Previous address
Address #1: 34 Mapping Place, Chatswood, North Shore City, Auckland
Physical & registered address used from 02 Aug 2007 to 02 Aug 2007
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Lindsay-russell, Geordie Jo |
Chatswood Auckland 0626 New Zealand |
02 Aug 2007 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Mcgrath, Lucas Tony |
Chatswood Auckland 0626 New Zealand |
02 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoffmann, Sue-ann |
Chatswood North Shore City, Auckland New Zealand |
02 Aug 2007 - 12 Aug 2010 |
Lucas Tony Lindsay - Director
Appointment date: 02 Aug 2007
Address: Chatswood, North Shore City, Auckland, 0626 New Zealand
Address used since 02 Aug 2007
Geordie Jo Lindsay-russell - Director
Appointment date: 02 Aug 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Jun 2017
Address: Chatswood, North Shore City, Auckland, 0626 New Zealand
Address used since 04 Feb 2009
Lucas Tony Mcgrath - Director
Appointment date: 02 Aug 2007
Address: Chatswood, North Shore City, Auckland, 0626 New Zealand
Address used since 02 Aug 2007
Sue-ann Hoffmann - Director (Inactive)
Appointment date: 02 Aug 2007
Termination date: 06 Aug 2010
Address: Chatswood, North Shore City, Auckland, 0626 New Zealand
Address used since 02 Aug 2007
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