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Big Shoes Limited

Type: Nz Limited Company (Ltd)
9429041868164
NZBN
5754629
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Unit 8, 210 Victoria Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 12 Jul 2017

Big Shoes Limited was incorporated on 28 Jul 2015 and issued a business number of 9429041868164. This registered LTD company has been managed by 2 directors: Margaret Fiona Douglas - an active director whose contract started on 28 Jul 2015,
Kent Frederick Fabian - an active director whose contract started on 28 Jul 2015.
According to our information (updated on 25 May 2019), this company filed 1 address: Unit 8, 210 Victoria Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 12 Jul 2017, Big Shoes Limited had been using 210 Victoria Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 4 entities, namely:
Jamie Withers (an individual) located at Onehunga, Auckland postcode 1061,
Margaret Douglas (a director) located at Onehunga, Auckland postcode 1061,
Donald Douglas (an individual) located at Lynfield, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cold Feet Warm Hands Trustee Limited - located at Torbay, North Shore City. Big Shoes Limited is classified as "L671230 Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 210 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Feb 2016 to 12 Jul 2017

Address: 16 High Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Jul 2015 to 25 Feb 2016

Contact info
64 9 3073712
Phone
k.fabian@architecturefda.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jamie Brian Withers Onehunga
Auckland
1061
New Zealand
Director Margaret Fiona Douglas Onehunga
Auckland
1061
New Zealand
Individual Donald Charles Douglas Lynfield
Auckland
1042
New Zealand
Individual Diane Margaret Douglas Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Cold Feet Warm Hands Trustee Limited
Shareholder NZBN: 9429033498522
Torbay
North Shore City

New Zealand
Directors

Margaret Fiona Douglas - Director

Appointment date: 28 Jul 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 03 Jul 2018

Address: Onehunga, Auckland, 1091 New Zealand

Address used since 28 Jul 2015


Kent Frederick Fabian - Director

Appointment date: 28 Jul 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 28 Jul 2015

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