Shortcuts

Big Communications Limited

Type: NZ Limited Company (Ltd)
9429036176540
NZBN
1268090
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Aug 2018

Big Communications Limited, a registered company, was launched on 15 Jan 2003. 9429036176540 is the NZBN it was issued. This company has been supervised by 2 directors: Anthony John Broome Salmon - an active director whose contract started on 15 Jan 2003,
Jonathan Hilson Holden - an active director whose contract started on 03 Feb 2003.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Big Communications Limited had been using First Floor, 6 Boston Road, Mount Eden, Auckland as their physical address until 31 Aug 2018.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 4999 shares (49.99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 4999 shares (49.99 per cent). Lastly there is the next share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand

Physical & registered address used from 28 Apr 2015 to 31 Aug 2018

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Feb 2012 to 28 Apr 2015

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 10 Feb 2010 to 16 Feb 2012

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 10 Jul 2009 to 10 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 10 Jul 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 12 Mar 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland, 1015

Registered & physical address used from 15 Jan 2003 to 12 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Quinn, Ann-marie Epsom
Auckland
1023
New Zealand
Individual Mccormick, Paul John Stephens Avenue
Parnell
1052
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Barclay, Gregor John Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Holden, Jonathan Hilson Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holden, Jonathan Hilson Parnell
Auckland
Individual Salmon, Anthony John Broome Epsom
Auckland, 1003
Individual Salmon, Anthony John Broome Epsom
Auckland, 1003
Individual Quinn, Ann-marie Epsom
Auckland
1023
New Zealand
Individual Holden, Jonathan Hilson Remuera
Auckland
1050
New Zealand
Individual Salmon, Anthony John Broome Epsom
Auckland, 1003
Individual Holden, Louise Robyn Remuera
Auckland
1050
New Zealand
Individual Holden, Jonathan Hilson Greenlane
Auckland
Individual Salmon, Anthony John Broome Epsom
Auckland, 1003
Individual Holden, Jonathan Hilson Parnell
Auckland
Directors

Anthony John Broome Salmon - Director

Appointment date: 15 Jan 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Feb 2010


Jonathan Hilson Holden - Director

Appointment date: 03 Feb 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Feb 2017