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Big Boy Digital Marketing Limited

Type: NZ Limited Company (Ltd)
9429042034629
NZBN
5834590
Company Number
Registered
Company Status
118012585
GST Number
M694030
Industry classification code
Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
34 Allen Street
Christchurch Central
Christchurch 8011
New Zealand
Postal & office & delivery address used since 02 Apr 2020
238 Barrington Street
Spreydon
Christchurch 8024
New Zealand
Registered & physical & service address used since 15 Jun 2021

Big Boy Digital Marketing Limited was launched on 22 Oct 2015 and issued a number of 9429042034629. This registered LTD company has been managed by 2 directors: Alexander Gordon Mann - an active director whose contract began on 22 Oct 2015,
Mathew Owen Bradley - an active director whose contract began on 22 Oct 2015.
According to BizDb's database (updated on 27 Mar 2024), the company registered 1 address: 238 Barrington Street, Spreydon, Christchurch, 8024 (category: registered, physical).
Up until 15 Jun 2021, Big Boy Digital Marketing Limited had been using 238 Barrington Street, Spreydon, Christchurch as their registered address.
BizDb found former names for the company: from 21 Oct 2015 to 04 Jun 2021 they were named Big Boy Websites Corporation Limited.
A total of 9996 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 2499 shares are held by 1 entity, namely:
Mann, Alexander Gordon (a director) located at Waltham, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 2499 shares) and includes
Bradley, Mathew Owen - located at Rd 2, Christchurch.
The next share allocation (2499 shares, 25%) belongs to 1 entity, namely:
Mann, Johanna Mary, located at Waltham, Christchurch (an individual). Big Boy Digital Marketing Limited has been classified as "Direct marketing service - advertising direct mail" (ANZSIC M694030).

Addresses

Principal place of activity

34 Allen Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Registered & physical address used from 02 Apr 2019 to 15 Jun 2021

Address #2: Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 22 Oct 2015 to 02 Apr 2019

Contact info
64 27 2776659
25 Mar 2019 Phone
admin@bigboywebsites.co.nz
02 Apr 2020 nzbn-reserved-invoice-email-address-purpose
alex@bigboywebsites.co.nz
25 Mar 2019 Email
bigboywebsites.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 9996

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2499
Director Mann, Alexander Gordon Waltham
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 2499
Director Bradley, Mathew Owen Rd 2
Christchurch
7672
New Zealand
Shares Allocation #3 Number of Shares: 2499
Individual Mann, Johanna Mary Waltham
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 2499
Individual Cadman, Nicole Jan Rd 2
Christchurch
7672
New Zealand
Directors

Alexander Gordon Mann - Director

Appointment date: 22 Oct 2015

Address: Waltham, Christchurch, 8011 New Zealand

Address used since 22 Oct 2015


Mathew Owen Bradley - Director

Appointment date: 22 Oct 2015

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 22 Oct 2015

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