Big Ears Limited

Big Ears Limited, a registered company, was started on 12 Nov 2004. 9429035081418 is the New Zealand Business Number it was issued. "Market research service" (business classification M695010) is how the company has been categorised. This company has been run by 3 directors: Mark Eric Forsyth - an active director whose contract began on 12 Nov 2004,
Julia Margaret Forsyth - an inactive director whose contract began on 01 Apr 2007 and was terminated on 09 Jun 2020,
Paul Stewart Trotter - an inactive director whose contract began on 23 Mar 2017 and was terminated on 01 Sep 2018.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 12 Messines Rd, Karori, Wellington, 6012 (types include: delivery, postal).
Big Ears Limited had been using 75 Beauchamp Street, Karori, Wellington as their physical address up to 15 Apr 2014.
A total of 1000000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 150000 shares (15 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 750000 shares (75 per cent). Finally the 3rd share allocation (100000 shares 10 per cent) made up of 1 entity.

Other active addresses

Address #4: 12 Messines Rd, Karori, Wellington, 6012 New Zealand

Delivery & postal & office address used from 28 Aug 2023

Principal place of activity

23 Lancaster Street, Karori, Wellington, 6012 New Zealand

Previous addresses

Address #1: 75 Beauchamp Street, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 14 Jul 2011 to 15 Apr 2014

Address #2: 12 Messines Rd, Karori, Wellington New Zealand

Registered address used from 19 May 2009 to 14 Jul 2011

Address #3: 12 Messines Rd, Karori, Wellington New Zealand

Physical address used from 19 May 2009 to 14 Jul 2011

Address #4: 32 Salamanca Rd, Kelburn, Wellington

Registered & physical address used from 09 Oct 2006 to 19 May 2009

Address #5: 75 Beauchamp St, Karori, Wellington

Registered & physical address used from 12 Nov 2004 to 09 Oct 2006

Previous Shareholders

Mark Eric Forsyth - Director

Appointment date: 12 Nov 2004

Julia Margaret Forsyth - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 09 Jun 2020

Paul Stewart Trotter - Director (Inactive)

Appointment date: 23 Mar 2017

Termination date: 01 Sep 2018