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Big Red 2003 Limited

Type: NZ Limited Company (Ltd)
9429036161140
NZBN
1270526
Company Number
Registered
Company Status
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 28 Apr 2021

Big Red 2003 Limited, a registered company, was launched on 28 Jan 2003. 9429036161140 is the number it was issued. This company has been managed by 4 directors: Tania Rae Schimanski - an active director whose contract began on 23 Jun 2020,
Michael Gerard Schimanski - an active director whose contract began on 23 Jun 2020,
Courtney Rae Schimanski - an active director whose contract began on 25 Feb 2022,
Warwick Morton Stalker - an inactive director whose contract began on 28 Jan 2003 and was terminated on 23 Jun 2020.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (types include: registered, physical).
Big Red 2003 Limited had been using 17 Mataroa Place Tu Mara Park, Parklands, Christchurch as their registered address up until 28 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Schimanski, Courtney Rae - located at 8024, Parklands, Christchurch.

Addresses

Previous addresses

Address: 17 Mataroa Place Tu Mara Park, Parklands, Christchurch, 8083 New Zealand

Registered & physical address used from 29 Jun 2015 to 28 Apr 2021

Address: 17 Mataroa Place Tu Mara Park, Burwood, Christchurch New Zealand

Registered address used from 03 Jul 2008 to 29 Jun 2015

Address: 17 Mataroa Place Tu Mara Plark, Burwood, Christchurch New Zealand

Physical address used from 03 Jul 2008 to 29 Jun 2015

Address: C/- Mr M Schimanski, 8 Inca Place, Redwood, Christchurch 5

Registered & physical address used from 28 Jan 2003 to 03 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Schimanski, Courtney Rae Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Schimanski, Tania Rae Parklands
Christchurch
8083
New Zealand
Director Schimanski, Tania Rae Parklands
Christchurch
8083
New Zealand
Director Schimanski, Michael Gerard Parklands
Christchurch
8083
New Zealand
Director Schimanski, Michael Gerard Parklands
Christchurch
8083
New Zealand
Individual Stalker, Warwick Morton Queenstown
Directors

Tania Rae Schimanski - Director

Appointment date: 23 Jun 2020

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 23 Jun 2020


Michael Gerard Schimanski - Director

Appointment date: 23 Jun 2020

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 23 Jun 2020


Courtney Rae Schimanski - Director

Appointment date: 25 Feb 2022

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 25 Feb 2022


Warwick Morton Stalker - Director (Inactive)

Appointment date: 28 Jan 2003

Termination date: 23 Jun 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 14 Jun 2016

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