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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Nicholson, Bruce |
Waihua, Wairoa, R D 2 Wairoa 4197 New Zealand |
23 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholson-moon, Libby |
Three Kings Auckland 1042 New Zealand |
23 Sep 1996 - 17 Jul 2014 |
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