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Big Mike Limited

Type: NZ Limited Company (Ltd)
9429041957844
NZBN
5793555
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
412 Larmer Road
Kaitaia 0481
New Zealand
Registered address used since 21 Aug 2019
Ground Floor
3 City Road
Auckland 1010
New Zealand
Physical address used since 18 Nov 2019
First Floor, 50 Randolph Street
Eden Terrace
Auckland 1010
New Zealand
Service address used since 16 Nov 2022

Big Mike Limited was registered on 02 Sep 2015 and issued a number of 9429041957844. The registered LTD company has been managed by 3 directors: Michael Vanbelle - an active director whose contract began on 01 Mar 2019,
Mike Vanbelle - an active director whose contract began on 01 Mar 2019,
Sandra Driesen-Vanbelle - an inactive director whose contract began on 02 Sep 2015 and was terminated on 01 Nov 2019.
As stated in BizDb's database (last updated on 23 Apr 2024), the company uses 3 addresses: First Floor, 50 Randolph Street, Eden Terrace, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address),
412 Larmer Road, Kaitaia, 0481 (registered address).
Up to 21 Aug 2019, Big Mike Limited had been using 19A Chums Road, Paraparaumu Beach, Paraparaumu as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Vanbelle, Michael (a director) located at Frankton, Queenstown postcode 9300. Big Mike Limited has been classified as "Film and video production" (business classification J551110).

Addresses

Previous addresses

Address #1: 19a Chums Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered address used from 02 Sep 2015 to 21 Aug 2019

Address #2: 19a Chums Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical address used from 02 Sep 2015 to 18 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Vanbelle, Michael Frankton
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vanbelle, Mike Kaitaia
0481
New Zealand
Individual Vanbelle, Mike Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Vanbelle, Mike Frankton
Queenstown
9300
New Zealand
Individual Driesen-vanbelle, Sandra Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Driesen-vanbelle, Sandra Kaitaia
0481
New Zealand
Directors

Michael Vanbelle - Director

Appointment date: 01 Mar 2019

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 04 Apr 2024


Mike Vanbelle - Director

Appointment date: 01 Mar 2019

Address: Kaitaia, 0481 New Zealand

Address used since 01 Mar 2019


Sandra Driesen-vanbelle - Director (Inactive)

Appointment date: 02 Sep 2015

Termination date: 01 Nov 2019

Address: Kaitaia, 0481 New Zealand

Address used since 30 Oct 2018

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 02 Sep 2015

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