Big Pop Productions Limited, a registered company, was launched on 15 Jun 2005. 9429034714294 is the NZBN it was issued. "Music publishing" (ANZSIC J552110) is how the company is categorised. This company has been supervised by 2 directors: Christopher Gregory Van De Geer - an active director whose contract began on 15 Jun 2005,
Joost Langeveld - an active director whose contract began on 15 Jun 2005.
Updated on 19 Mar 2024, our database contains detailed information about 4 addresses the company registered, namely: 31-37 Halsey Street, Freemans Bay, Auckland, 1010 (registered address),
31-37 Halsey Street, Freemans Bay, Auckland, 1010 (service address),
Po Box 68103, Victoria Street West, Auckland, 1142 (postal address),
31-37 Halsey Street, Auckland, 1010 (office address) among others.
Big Pop Productions Limited had been using Ground Floor, 50 Randolph Street, Newton, Auckland as their registered address up until 02 May 2023.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49 per cent). Finally there is the third share allotment (49 shares 49 per cent) made up of 1 entity.
Other active addresses
Address #4: 31-37 Halsey Street, Freemans Bay, Auckland, 1010 New Zealand
Registered & service address used from 02 May 2023
Principal place of activity
31-37 Halsey Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Ground Floor, 50 Randolph Street, Newton, Auckland, 1010 New Zealand
Registered & service address used from 05 Mar 2010 to 02 May 2023
Address #2: C/-entertainment Accounting Services, D72 Building, Level 2, Suite 2.3, 72 Dominion Road, Auckland
Physical & registered address used from 18 Oct 2006 to 05 Mar 2010
Address #3: 42a Rukutai Street, Orakei, Auckland
Registered & physical address used from 01 Jun 2006 to 18 Oct 2006
Address #4: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 15 Jun 2005 to 01 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van De Geer, Christopher Gregory |
Point Chevalier Auckland 1022 New Zealand |
15 Jun 2005 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Subware Productions Limited Shareholder NZBN: 9429036729111 |
Titirangi Waitakere 0604 New Zealand |
15 Jun 2005 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Vdg Productions Limited Shareholder NZBN: 9429034714416 |
Point Chevalier Auckland 1022 New Zealand |
15 Jun 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Langeveld, Joost |
Titirangi Waitakere 0604 New Zealand |
15 Jun 2005 - |
Christopher Gregory Van De Geer - Director
Appointment date: 15 Jun 2005
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 Mar 2011
Joost Langeveld - Director
Appointment date: 15 Jun 2005
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 16 Mar 2011
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