General information

Big Splash Limited

Type: NZ Limited Company (Ltd)
9429036643288
New Zealand Business Number
1185532
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
81216029
GST Number
M694010 - Advertising Agency Operation
Industry classification codes with description

Big Splash Limited (issued a New Zealand Business Number of 9429036643288) was started on 24 Jan 2002. 5 addresess are in use by the company: Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: office, delivery). 12 Liverpool Street, Auckland Central, Auckland had been their physical address, until 01 Jul 2021. Big Splash Limited used more aliases, namely: Ballantyne Recruitment Advertising Limited from 23 May 2002 to 01 Apr 2003, Media Miles Limited (24 Jan 2002 to 23 May 2002). 100000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 19500 shares (19.5 per cent of shares), namely:
Sheppard, Bruce Raymond (an individual) located at Bucklands Beach, Auckland postcode 2012,
Ballantyne, Stephen Craig (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 74.5 per cent of all shares (74500 shares); it includes
Sts 06 Limited (an entity) - located at Auckland,
Davies, Sharon Annette (an individual) - located at Parnell, Auckland. The third group of shareholders, share allocation (1000 shares, 1%) belongs to 1 entity, namely:
Ballantyne, Stephen Craig, located at Parnell, Auckland (an individual). "Advertising agency operation" (ANZSIC M694010) is the category the ABS issued Big Splash Limited. Our data was last updated on 18 Mar 2024.

Current address Type Used since
Po Box 68606, Victoria Street West, Auckland, 1142 Postal 04 Feb 2020
Suite A, Level 7, 2 Kitchener Street, Auckland, 1010 Physical & service & registered 01 Jul 2021
Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 Office 28 Feb 2022
Suite A, Level 7, 2 Kitchener Street, Auckland Central, 1010 Delivery 28 Feb 2022
Contact info
64 9 3087994
Phone (Phone)
64 9 3087944
Phone (Phone)
accounts@bigsplash.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dianne@bigsplash.co.nz
Email
www.bigsplash.co.nz
Website
Directors
Name and Address Role Period
Stephen Craig Ballantyne
Parnell, Auckland, 1052
Address used since 24 Feb 2021
Parnell, Auckland, 1054
Address used since 05 Feb 2016
Director 24 Jan 2002 - current
Sharon Annette Davies
Parnell, Auckland, 1054
Address used since 06 May 2013
Director 20 Jan 2011 - current
Paul Stuart Ballantyne
2 Beach Road, Auckland City,
Address used since 01 Jan 2006
Director 24 Jan 2002 - 10 Jan 2011
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 14 Nov 2006
Director 14 Nov 2006 - 12 May 2010
Addresses
Other active addresses
Type Used since
Suite A, Level 7, 2 Kitchener Street, Auckland Central, 1010 Delivery 28 Feb 2022
Principal place of activity
Suite A, Level 7 , 2 Kitchener Street, Auckland Central , Auckland , 1010
Previous address Type Period
12 Liverpool Street, Auckland Central, Auckland, 1010 Physical & registered 06 Sep 2013 - 01 Jul 2021
Level 4, Excelsior Building, 6 Commerce Street, Auckland, 1010 Physical & registered 16 Jun 2011 - 06 Sep 2013
Level 11, Ballantyne House, 101 Customs Street East, Auckland Physical & registered 13 Feb 2004 - 16 Jun 2011
Level 11, Sofrana House, 101 Customs Street East, Auckland Registered & physical 24 Jan 2002 - 13 Feb 2004
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19500
Shareholder Name Address Period
Sheppard, Bruce Raymond
Individual
Bucklands Beach
Auckland
2012
27 May 2014 - current
Ballantyne, Stephen Craig
Individual
Parnell
Auckland
1052
24 Jan 2002 - current
Shares Allocation #2 Number of Shares: 74500
Shareholder Name Address Period
Sts 06 Limited
Shareholder NZBN: 9429034298237
Entity (NZ Limited Company)
Auckland
1010
04 Dec 2006 - current
Davies, Sharon Annette
Individual
Parnell
Auckland
1054
23 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Ballantyne, Stephen Craig
Individual
Parnell
Auckland
1052
24 Jan 2002 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Bow, Anthony Peter
Individual
Mt Eden
Auckland
1024
23 Mar 2006 - current
Bow, Dianne
Individual
Mt Eden
Auckland
1024
23 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Ballantyne, Michael Scott
Individual
Herne Bay
Auckland
23 Mar 2006 - 23 Feb 2012
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
23 Mar 2006 - 27 May 2014
Ballantyne, Paul Stuart
Individual
2 Beach Road
Auckland City
24 Jan 2002 - 23 Feb 2012
M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
Entity
24 Jan 2002 - 23 Mar 2006
M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
Entity
24 Jan 2002 - 23 Mar 2006
Ballantyne, Rosemary Anne
Individual
Glendowie
Auckland
24 Jan 2002 - 27 May 2014
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
23 Mar 2006 - 27 May 2014
Location
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