Big Picture Investments Limited, a registered company, was launched on 10 Aug 2007. 9429033231518 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been run by 2 directors: Marina Vivian George - an active director whose contract started on 10 Aug 2007,
Raymond John Smith - an inactive director whose contract started on 10 Aug 2007 and was terminated on 10 May 2012.
Updated on 22 Jul 2024, the BizDb database contains detailed information about 1 address: 312B Neilson St, Onehunga, Auckland, 1061 (types include: delivery, office).
Big Picture Investments Limited had been using 9/465 Mt Eden Road, Mt Eden, Auckland as their registered address up to 14 Aug 2018.
One entity controls all company shares (exactly 100 shares) - George, Marina Vivian - located at 1061, East Tamaki, Auckland.
Other active addresses
Address #4: 312b Neilson St, Onehunga, Auckland, 1061 New Zealand
Delivery address used from 01 Aug 2020
Principal place of activity
312b Neilson St, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 9/465 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 22 Aug 2017 to 14 Aug 2018
Address #2: 7/465 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 20 May 2016 to 22 Aug 2017
Address #3: 198 Carrington Road, Mt Albert, Auckland New Zealand
Registered & physical address used from 10 Aug 2007 to 20 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | George, Marina Vivian |
East Tamaki Auckland 2013 New Zealand |
10 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Raymond John |
Orakei Auckland New Zealand |
10 Aug 2007 - 12 May 2016 |
Marina Vivian George - Director
Appointment date: 10 Aug 2007
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 22 Sep 2016
Raymond John Smith - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 10 May 2012
Address: Orakei, Auckland, New Zealand
Address used since 10 Aug 2007
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