Big Splash Limited

Big Splash Limited, a registered company, was launched on 24 Jan 2002. 9429036643288 is the NZ business number it was issued. "Advertising agency operation" (business classification M694010) is how the company was categorised. The company has been managed by 4 directors: Stephen Craig Ballantyne - an active director whose contract started on 24 Jan 2002,
Sharon Annette Davies - an active director whose contract started on 20 Jan 2011,
Paul Stuart Ballantyne - an inactive director whose contract started on 24 Jan 2002 and was terminated on 10 Jan 2011,
Bruce Raymond Sheppard - an inactive director whose contract started on 14 Nov 2006 and was terminated on 12 May 2010.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 (office address),
Suite A, Level 7, 2 Kitchener Street, Auckland Central, 1010 (delivery address),
Suite A, Level 7, 2 Kitchener Street, Auckland, 1010 (physical address),
Suite A, Level 7, 2 Kitchener Street, Auckland, 1010 (service address) among others.
Big Splash Limited had been using 12 Liverpool Street, Auckland Central, Auckland as their physical address up until 01 Jul 2021.
Previous names for this company, as we found at BizDb, included: from 23 May 2002 to 01 Apr 2003 they were named Ballantyne Recruitment Advertising Limited, from 24 Jan 2002 to 23 May 2002 they were named Media Miles Limited.
A total of 100000 shares are allotted to 7 shareholders (4 groups). The first group includes 19500 shares (19.5%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 74500 shares (74.5%). Lastly we have the next share allocation (1000 shares 1%) made up of 1 entity.

Other active addresses

Address #4: Suite A, Level 7, 2 Kitchener Street, Auckland Central, 1010 New Zealand

Delivery address used from 28 Feb 2022

Principal place of activity

Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 12 Liverpool Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Sep 2013 to 01 Jul 2021

Address #2: Level 4, Excelsior Building, 6 Commerce Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jun 2011 to 06 Sep 2013

Address #3: Level 11, Ballantyne House, 101 Customs Street East, Auckland New Zealand

Physical & registered address used from 13 Feb 2004 to 16 Jun 2011

Address #4: Level 11, Sofrana House, 101 Customs Street East, Auckland

Registered & physical address used from 24 Jan 2002 to 13 Feb 2004

Previous Shareholders

Stephen Craig Ballantyne - Director

Appointment date: 24 Jan 2002

Sharon Annette Davies - Director

Appointment date: 20 Jan 2011

Paul Stuart Ballantyne - Director (Inactive)

Appointment date: 24 Jan 2002

Termination date: 10 Jan 2011

Bruce Raymond Sheppard - Director (Inactive)

Appointment date: 14 Nov 2006

Termination date: 12 May 2010