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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Schimanski, Courtney Rae |
Parklands Christchurch 8083 New Zealand |
01 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Schimanski, Tania Rae |
Parklands Christchurch 8083 New Zealand |
14 Jul 2020 - 05 Jul 2022 |
Director | Schimanski, Tania Rae |
Parklands Christchurch 8083 New Zealand |
14 Jul 2020 - 05 Jul 2022 |
Director | Schimanski, Michael Gerard |
Parklands Christchurch 8083 New Zealand |
14 Jul 2020 - 05 Jul 2022 |
Director | Schimanski, Michael Gerard |
Parklands Christchurch 8083 New Zealand |
14 Jul 2020 - 05 Jul 2022 |
Individual | Stalker, Warwick Morton |
Queenstown |
28 Jan 2003 - 14 Jul 2020 |
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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