General information

The Very Big Corporation Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039606082
New Zealand Business Number
344701
Company Number
Registered
Company Status

The Very Big Corporation Of New Zealand Limited (New Zealand Business Number 9429039606082) was started on 10 Jul 1987. 4 addresses are in use by the company: 8 Ings Avenue, Saint Clair, Dunedin, 9012 (type: registered, service). 5Th Floor, Forsyth Barr House, The Octagon, Dunedin had been their registered address, up until 12 Nov 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Goldsmith, Fraser Robert (an individual) located at Saint Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Thorburn, Sam Christopher (a director) - located at Maori Hill, Dunedin. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
6th Floor, Forsyth Barr House, The Octagon, Dunedin, 9016 Registered & physical & service 12 Nov 2015
8 Ings Avenue, Saint Clair, Dunedin, 9012 Registered & service 20 Nov 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Fraser Robert Goldsmith
Saint Clair, Dunedin, 9012
Address used since 04 Nov 2015
Director 12 Nov 1990 - current
Sam Christopher Thorburn
Maori Hill, Dunedin, 9010
Address used since 29 Nov 2018
North Dunedin, Dunedin, 9010
Address used since 01 Oct 2017
Director 01 Oct 2017 - current
Lindsay Stuart Thorburn
Maori Hill, Dunedin, 9010
Address used since 01 Dec 2011
Director 21 Sep 2011 - 08 Sep 2017
Anne Caroline Villiers
Portobello, Otago, 9014
Address used since 12 Nov 1990
Director 12 Nov 1990 - 29 Mar 2010
Addresses
Previous address Type Period
5th Floor, Forsyth Barr House, The Octagon, Dunedin, 9016 Registered & physical 05 Dec 2011 - 12 Nov 2015
8 Ings Avenue, St Clair, Dunedin 9012 Physical & registered 07 Apr 2010 - 05 Dec 2011
- Physical 01 Jul 1997 - 01 Jul 1997
Same As Registered Office Physical 01 Jul 1997 - 07 Apr 2010
Anderson Lloyd, 3rd Floor Amp Building, Cnr Dowling & Princes Streets, Dunedin Registered 16 Sep 1991 - 07 Apr 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Goldsmith, Fraser Robert
Individual
Saint Clair
Dunedin
9012
10 Jul 1987 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Thorburn, Sam Christopher
Director
Maori Hill
Dunedin
9010
29 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Villiers, Anne Caroline
Individual
Portobello
Otago
10 Jul 1987 - 10 Sep 2009
Thorburn, Lindsay Stuart
Individual
Maori Hill
Dunedin
9010
21 Sep 2011 - 29 Nov 2018
Location
Companies nearby
Noire Nominees Limited
6th Floor Forsyth Barr House
Cobay Limited
Investment House
Guardian Custodians Limited
Investment House
Sugarloaf Cherries Limited
6th Floor Forsyth Barr House The Octagon
Te Arai Investments Limited
6th Floor, Forsyth Barr House
Blair Welsford Limited
Investment House