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Big Props Limited

Type: NZ Limited Company (Ltd)
9429033212524
NZBN
1971762
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
34 Mappin Place
Chatswood
Auckland 0626
New Zealand
Physical & registered & service address used since 02 Aug 2007
34 Mappin Place
Chatswood
Auckland 0626
New Zealand
Postal & office & delivery address used since 21 Mar 2020
34 Mappin Place
Chatswood
Auckland 0626
New Zealand
Invoice address used since 04 Apr 2023

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%).

Addresses

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

Contact info
geordie.co.nz@gmail.com
18 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Lindsay-russell, Geordie Jo Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Mcgrath, Lucas Tony Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoffmann, Sue-ann Chatswood
North Shore City, Auckland

New Zealand
Directors

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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