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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Allan, Michael Leonard |
Taupo 3330 New Zealand |
14 Jul 2004 - |
Individual | Buxton-brown, Suzanne Mary |
Taupo 3330 New Zealand |
14 Jul 2004 - |
Individual | Brown, David Michael |
Taupo 3330 New Zealand |
14 Jul 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Blackburne, Susan Jane |
Acacia Bay Taupo 3330 New Zealand |
18 Oct 2018 - |
Individual | Blackburne, Mark Andrew |
Acacia Bay Taupo 3330 New Zealand |
14 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ican No 90 Limited Shareholder NZBN: 9429036661534 Company Number: 1182253 |
15 Aug 2002 - 14 Jul 2004 | |
Entity | Ican No 90 Limited Shareholder NZBN: 9429036661534 Company Number: 1182253 |
15 Aug 2002 - 14 Jul 2004 |
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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