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Big Picture Investments Limited

Type: NZ Limited Company (Ltd)
9429033231518
NZBN
1968687
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
312b Neilson St
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 14 Aug 2018
312b Neilson St
Onehunga
Auckland 1061
New Zealand
Office address used since 01 Aug 2019
Po Box 13695
Onehunga
Auckland 1643
New Zealand
Postal address used since 01 Aug 2019

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 23 Mar 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.

Addresses

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

Contact info
64 21 503664
06 Aug 2018 Phone
marina@fabfive.co.nz
01 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual George, Marina Vivian East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Raymond John Orakei
Auckland

New Zealand
Directors

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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