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 29 May 2025), the company uses 4 addresses: 19 Livingstone Lane, Frankton, Queenstown, 9300 (registered address),
19 Livingstone Lane, Frankton, Queenstown, 9300 (service address),
First Floor, 50 Randolph Street, Eden Terrace, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address) among others.
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 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Moore, Sarah Jane (an individual) located at Frankton, Queenstown postcode 9300.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Vanbelle, Michael - located at Frankton, Queenstown. Big Mike Limited has been classified as "Film and video production" (business classification J551110).
Other active addresses
Address #4: 19 Livingstone Lane, Frankton, Queenstown, 9300 New Zealand
Registered & service address used from 24 Jun 2024
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Moore, Sarah Jane |
Frankton Queenstown 9300 New Zealand |
06 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Vanbelle, Michael |
Frankton Queenstown 9300 New Zealand |
04 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vanbelle, Mike |
Frankton Queenstown 9300 New Zealand |
02 Sep 2015 - 04 Apr 2024 |
| Individual | Vanbelle, Mike |
Frankton Queenstown 9300 New Zealand |
02 Sep 2015 - 04 Apr 2024 |
| Individual | Vanbelle, Mike |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
02 Sep 2015 - 04 Apr 2024 |
| Individual | Driesen-vanbelle, Sandra |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
02 Sep 2015 - 29 Oct 2021 |
| Individual | Driesen-vanbelle, Sandra |
Kaitaia 0481 New Zealand |
02 Sep 2015 - 29 Oct 2021 |
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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