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Big Screen Advertising Limited

Type: NZ Limited Company (Ltd)
9429036077748
NZBN
1284307
Company Number
Registered
Company Status
Current address
543 Queens Drive
Rosedale
Invercargill 9810
New Zealand
Physical & registered & service address used since 23 Feb 2021
534 Queens Drive
Rosedale
Invercargill 9810
New Zealand
Office address used since 26 Jul 2021

Big Screen Advertising Limited was started on 10 Apr 2003 and issued an NZ business number of 9429036077748. This registered LTD company has been managed by 3 directors: Lizette Jacquiline Campbell - an active director whose contract began on 24 Apr 2008,
Bryan Douglas Campbell - an active director whose contract began on 01 Apr 2010,
Bryan Douglas Campbell - an inactive director whose contract began on 10 Apr 2003 and was terminated on 24 Apr 2008.
According to our database (updated on 25 Feb 2024), the company uses 1 address: 534 Queens Drive, Rosedale, Invercargill, 9810 (category: office, registered).
Up to 23 Feb 2021, Big Screen Advertising Limited had been using 311 Kelvin, Gladstone, Invercargill as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Campbell, Juliet Astra Maria (an individual) located at Grasmere, Invercargill postcode 9810.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Campbell, Bryan Douglas - located at Rosedale, Invercargill.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Campbell, Lizette Jacquiline Maria, located at Rosedale, Invercargill (an individual).

Addresses

Principal place of activity

534 Queens Drive, Rosedale, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 311 Kelvin, Gladstone, Invercargill, 9810 New Zealand

Physical & registered address used from 15 Jul 2020 to 23 Feb 2021

Address #2: 311 Kelvin Street, Gladstone, Invercargill, 9810 New Zealand

Registered address used from 14 Jul 2020 to 15 Jul 2020

Address #3: 106 Albert Street, Gladstone, Invercargill, 9810 New Zealand

Registered address used from 06 Aug 2013 to 14 Jul 2020

Address #4: 106 Albert Street, Gladstone, Invercargill, 9810 New Zealand

Physical address used from 06 Aug 2013 to 15 Jul 2020

Address #5: 45 Park Street, Invercargill, Southland Nz, 9810 New Zealand

Registered & physical address used from 03 Aug 2011 to 06 Aug 2013

Address #6: 45 Park Street, Invercargill, Southland Nz New Zealand

Physical & registered address used from 10 Apr 2003 to 03 Aug 2011

Contact info
avdp.nz
08 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Campbell, Juliet Astra Maria Grasmere
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Campbell, Bryan Douglas Rosedale
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Campbell, Lizette Jacquiline Maria Rosedale
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Bryan Douglas Invercargill
Directors

Lizette Jacquiline Campbell - Director

Appointment date: 24 Apr 2008

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 21 Dec 2020

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 29 Jul 2013


Bryan Douglas Campbell - Director

Appointment date: 01 Apr 2010

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 21 Dec 2020

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 01 Apr 2010


Bryan Douglas Campbell - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 24 Apr 2008

Address: Invercargill,

Address used since 10 Apr 2003

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