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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2499 | |||
Director | Mann, Alexander Gordon |
Waltham Christchurch 8011 New Zealand |
22 Oct 2015 - |
Shares Allocation #2 Number of Shares: 2499 | |||
Director | Bradley, Mathew Owen |
Rd 2 Christchurch 7672 New Zealand |
22 Oct 2015 - |
Shares Allocation #3 Number of Shares: 2499 | |||
Individual | Mann, Johanna Mary |
Waltham Christchurch 8011 New Zealand |
22 Oct 2015 - |
Shares Allocation #4 Number of Shares: 2499 | |||
Individual | Cadman, Nicole Jan |
Rd 2 Christchurch 7672 New Zealand |
22 Oct 2015 - |
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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