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Big Pop Productions Limited

Type: NZ Limited Company (Ltd)
9429034714294
NZBN
1645481
Company Number
Registered
Company Status
090973555
GST Number
J552110
Industry classification code
Music Publishing
Industry classification description
Current address
Ground Floor, 50 Randolph Street
Newton
Auckland 1010
New Zealand
Physical address used since 05 Mar 2010
Po Box 68103
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 25 Nov 2020
31-37 Halsey Street
Auckland 1010
New Zealand
Office & delivery address used since 25 Nov 2020

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.

Addresses

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

Contact info
64 22 3989032
25 Nov 2020 Phone
martine@bigpopstudios.com
Email
https://www.bigpopstudios.com
25 Nov 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Van De Geer, Christopher Gregory Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Subware Productions Limited
Shareholder NZBN: 9429036729111
Titirangi
Waitakere
0604
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Vdg Productions Limited
Shareholder NZBN: 9429034714416
Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Langeveld, Joost Titirangi
Waitakere
0604
New Zealand
Directors

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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