Big Pacific Productions Limited was incorporated on 22 Oct 2014 and issued a New Zealand Business Number of 9429041447963. The registered LTD company has been managed by 5 directors: Julie Claire Christie - an active director whose contract began on 26 Feb 2021,
David Colin Hawkins - an active director whose contract began on 01 Mar 2021,
Samual S. - an inactive director whose contract began on 01 Mar 2021 and was terminated on 20 Sep 2022,
Hunter Ross Dolan - an inactive director whose contract began on 06 Aug 2020 and was terminated on 26 Feb 2021,
Kyle David Murdoch - an inactive director whose contract began on 22 Oct 2014 and was terminated on 06 Aug 2020.
According to our data (last updated on 12 Mar 2024), this company registered 1 address: 79 Stuart Street, Dunedin Central, Dunedin, 9016 (types include: postal, office).
Until 03 May 2022, Big Pacific Productions Limited had been using 5 Melville Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nhnz Worldwide Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Big Pacific Productions Limited was categorised as "Television film or tape production" (business classification J551130).
Principal place of activity
5 Melville Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous address
Address #1: 5 Melville Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Oct 2014 to 03 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: August
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nhnz Worldwide Limited Shareholder NZBN: 9429048959841 |
Dunedin Central Dunedin 9016 New Zealand |
26 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blue Ant Media Nz Limited Shareholder NZBN: 9429037960889 Company Number: 884648 |
22 Oct 2014 - 26 Feb 2021 | |
| Entity | Blue Ant Media Nz Limited Shareholder NZBN: 9429037960889 Company Number: 884648 |
22 Oct 2014 - 26 Feb 2021 |
Ultimate Holding Company
Julie Claire Christie - Director
Appointment date: 26 Feb 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Feb 2021
David Colin Hawkins - Director
Appointment date: 01 Mar 2021
Address: Morningside, Auckland, 1022 New Zealand
Address used since 01 Mar 2021
Samual S. - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 20 Sep 2022
Hunter Ross Dolan - Director (Inactive)
Appointment date: 06 Aug 2020
Termination date: 26 Feb 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Aug 2020
Kyle David Murdoch - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 06 Aug 2020
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 18 Mar 2015
Tomb Ship Productions Limited
5 Melville Street
Effectivise Limited
8 Jones Street
Ibms Limited
8 Jones Street
No.7 District Federation Of New Zealand Football Incorporated
Citibus Building
Little & Brown Limited
750 Princes Street
Te Aho Charitable Trust Inc
26 Less Street
Aplm Limited
7 Epsilon Street
Cue Productions Limited
173 Spey Street
Green Tea Film And Television Limited
4 Park Street
Nvisionz Limited
248 Cumberland Street
Runaway Play Limited
5 Melville Street
Zoom Film & Television (nz) Limited
C/-malloch Mcclean, Level 1 Chester