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Big Shiny Limited

Type: NZ Limited Company (Ltd)
9429036368037
NZBN
1233240
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 29 Nov 2010

Big Shiny Limited, a registered company, was launched on 15 Aug 2002. 9429036368037 is the number it was issued. The company has been supervised by 2 directors: David Michael Brown - an active director whose contract began on 15 Aug 2002,
Mark Andrew Blackburne - an active director whose contract began on 31 Oct 2002.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical).
Big Shiny Limited had been using The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 as their registered address until 29 Nov 2010.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand

Registered & physical address used from 21 Jan 2010 to 29 Nov 2010

Address: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330

Registered & physical address used from 30 Oct 2008 to 21 Jan 2010

Address: 14 Ruapehu Street, Taupo

Physical address used from 17 Oct 2002 to 30 Oct 2008

Address: 14 Ruapehu Street, Taupo

Registered address used from 15 Aug 2002 to 30 Oct 2008

Address: 14 Ruapehu Street, Taupo

Physical address used from 15 Aug 2002 to 17 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 18 Oct 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Allan, Michael Leonard Taupo 3330

New Zealand
Individual Buxton-brown, Suzanne Mary Taupo 3330

New Zealand
Individual Brown, David Michael Taupo 3330

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Blackburne, Susan Jane Acacia Bay
Taupo
3330
New Zealand
Individual Blackburne, Mark Andrew Acacia Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ican No 90 Limited
Shareholder NZBN: 9429036661534
Company Number: 1182253
Entity Ican No 90 Limited
Shareholder NZBN: 9429036661534
Company Number: 1182253
Directors

David Michael Brown - Director

Appointment date: 15 Aug 2002

Address: Taupo, Taupo, 3330 New Zealand

Address used since 08 Oct 2015


Mark Andrew Blackburne - Director

Appointment date: 31 Oct 2002

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 11 Apr 2016

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