Big Picture Holdings Limited

Big Picture Holdings Limited was incorporated on 30 May 1985 and issued an NZ business identifier of 9429039857682. The registered LTD company has been supervised by 3 directors: John Parnham Lister - an active director whose contract began on 01 Mar 1989,
Lyndle Ruth Lister - an active director whose contract began on 01 Mar 1989,
Raymond Claude Kingston - an inactive director whose contract began on 26 Jan 2011 and was terminated on 05 Jun 2012.
As stated in our data (last updated on 27 Mar 2024), the company filed 1 address: 156B Aranui Road, Mapua, Mapua, 7005 (type: postal, office).
Until 13 Dec 2017, Big Picture Holdings Limited had been using 741 Wainui Rd, Wainui, Auckland as their physical address.
BizDb found previous aliases used by the company: from 30 May 1985 to 09 Jul 2015 they were named J P & L R Lister Limited.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). In the first group, 9998 shares are held by 2 entities, namely:
Lister, Lyndle Ruth (an individual) located at Mapua, Mapua postcode 7005,
Lister, John Parnham (an individual) located at Mapua, Mapua postcode 7005.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Lister, John Parnham - located at Mapua, Mapua.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Lister, Lyndle Ruth, located at Mapua, Mapua (an individual). Big Picture Holdings Limited has been classified as "Landscaping supplies - wholesaling" (business classification F333930).

Previous addresses

Address #1: 741 Wainui Rd, Wainui, Auckland New Zealand

Physical address used from 09 Mar 2006 to 13 Dec 2017

Address #2: 741 Wainui Road, Rd 2, Silverdale, 0992 New Zealand

Registered address used from 09 Mar 2006 to 13 Dec 2017

Address #3: 741 Wainui Rd, Wainui, Auckland

Registered address used from 22 Aug 2005 to 09 Mar 2006

Address #4: 5 Cassia Place, Sunnynook, Auckland

Physical address used from 29 Apr 1997 to 09 Mar 2006

Address #5: 13 Hume Drive, Glenfield, Auckland

Registered address used from 19 Jun 1992 to 22 Aug 2005

Previous Shareholders

John Parnham Lister - Director

Appointment date: 01 Mar 1989

Lyndle Ruth Lister - Director

Appointment date: 01 Mar 1989

Raymond Claude Kingston - Director (Inactive)

Appointment date: 26 Jan 2011

Termination date: 05 Jun 2012