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 15 Mar 2024), this company filed 1 address: Po Box 106834, Auckland City, Auckland, 1143 (category: postal, office).
Until 12 Jul 2017, Big Shoes Limited had been using 210 Victoria Street, Auckland Central, Auckland as their physical 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 1 entity, namely:
Cold Feet Warm Hands Trustee Limited (an entity) located at Torbay, North Shore City.
The 2nd group consists of 4 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Douglas, Margaret Fiona - located at Onehunga, Auckland,
Douglas, Diane Margaret - located at Lynfield, Auckland,
Douglas, Donald Charles - located at Lynfield, Auckland. Big Shoes Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
Unit 8, Victoria Park Market, 210 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 210 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Feb 2016 to 12 Jul 2017
Address #2: 16 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jul 2015 to 25 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cold Feet Warm Hands Trustee Limited Shareholder NZBN: 9429033498522 |
Torbay North Shore City New Zealand |
28 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Douglas, Margaret Fiona |
Onehunga Auckland 1061 New Zealand |
28 Jul 2015 - |
Individual | Douglas, Diane Margaret |
Lynfield Auckland 1042 New Zealand |
28 Jul 2015 - |
Individual | Douglas, Donald Charles |
Lynfield Auckland 1042 New Zealand |
28 Jul 2015 - |
Individual | Withers, Jamie Brian |
Onehunga Auckland 1061 New Zealand |
28 Jul 2015 - |
Margaret Fiona Douglas - Director
Appointment date: 28 Jul 2015
Address: Onehunga, Auckland, 1091 New Zealand
Address used since 28 Jul 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Jul 2018
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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