Big Future Limited, a registered company, was incorporated on 22 Sep 2004. 9429035171171 is the NZ business identifier it was issued. The company has been managed by 2 directors: Ian Bracken Cassels - an active director whose contract began on 22 Sep 2004,
Patricia Caitlin Taylor - an active director whose contract began on 22 Sep 2004.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (delivery address) among others.
Big Future Limited had been using Level 12, 50 Manners Street, Wellington as their physical address until 06 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
93 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address #1: Level 12, 50 Manners Street, Wellington New Zealand
Physical & registered address used from 22 Sep 2004 to 06 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Taylor, Patricia Caitlin |
Te Horo |
10 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cassels, Ian Bracken |
Te Horo |
10 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
22 Sep 2004 - 27 Jun 2010 | |
| Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
22 Sep 2004 - 27 Jun 2010 |
Ian Bracken Cassels - Director
Appointment date: 22 Sep 2004
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 10 Aug 2015
Patricia Caitlin Taylor - Director
Appointment date: 22 Sep 2004
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 10 Aug 2015
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