Shortcuts

Big World Pictures Limited

Type: NZ Limited Company (Ltd)
9429038233456
NZBN
827266
Company Number
Registered
Company Status
Current address
2235 State Highway 2
Wairoa 4197
New Zealand
Physical & service & registered address used since 12 Jul 2021

Big World Pictures Limited, a registered company, was started on 23 Sep 1996. 9429038233456 is the business number it was issued. The company has been managed by 1 director, named Bruce Nicholson - an active director whose contract began on 23 Sep 1996.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 2235 State Highway 2, Wairoa, 4197 (types include: physical, service).
Big World Pictures Limited had been using 2235 State Highway 2, Waihua, Wairoa Rd 2, Hawke's Bay as their registered address up until 12 Jul 2021.
One entity controls all company shares (exactly 1000 shares) - Nicholson, Bruce - located at 4197, Waihua, Wairoa, R D 2, Wairoa.

Addresses

Previous addresses

Address: 2235 State Highway 2, Waihua, Wairoa Rd 2, Hawke's Bay, 4197 New Zealand

Registered & physical address used from 30 Jun 2020 to 12 Jul 2021

Address: 540 Kawakawa-orere Road, Rd 5, Papakura, 2585 New Zealand

Physical & registered address used from 04 Jul 2017 to 30 Jun 2020

Address: 27 Advene Road, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 14 Jul 2016 to 04 Jul 2017

Address: 4 Warren Avenue, Three Kings, Auckland, 1042 New Zealand

Physical & registered address used from 16 Jul 2010 to 14 Jul 2016

Address: 4 Warren Ave, Three Kings, Auckland New Zealand

Physical & registered address used from 14 Aug 2009 to 16 Jul 2010

Address: 105 Kupe Street, Orakei

Physical & registered address used from 06 Jul 2006 to 14 Aug 2009

Address: 66 Cook Street, Howick

Registered address used from 11 Apr 2000 to 06 Jul 2006

Address: Big World Pictures Limited, 16b Uxbridge Street, Howick, Auckland

Physical address used from 24 Sep 1996 to 24 Sep 1996

Address: 16b Uxbridge Street, Howick

Physical address used from 24 Sep 1996 to 06 Jul 2006

Address: 16 B Uxbridge Road, Howick

Physical address used from 24 Sep 1996 to 24 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Nicholson, Bruce Waihua, Wairoa, R D 2
Wairoa
4197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholson-moon, Libby Three Kings
Auckland
1042
New Zealand
Directors

Bruce Nicholson - Director

Appointment date: 23 Sep 1996

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 21 Jul 2023

Address: Wairoa, 4197 New Zealand

Address used since 02 Jul 2021

Address: Waihua, Wairoa R D 2, Hawke's Bay, 4197 New Zealand

Address used since 17 Apr 2020

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 26 Jun 2017