Big Fish Limited (issued a New Zealand Business Number of 9429030327504) was launched on 01 Mar 2013. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 28 Feb 2022. 300 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 290 shares (96.67% of shares), namely:
Cb Trustees 2012 Limited (an entity) located at Newmarket, Auckland,
Durrans, Kay Dorothy (an individual) located at Mount Eden, Auckland postcode 1024,
Durrans, Andrew James (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1.67% of all shares (exactly 5 shares); it includes
Durrans, Andrew James (a director) - located at Mount Eden, Auckland. The third group of shareholders, share allotment (5 shares, 1.67%) belongs to 1 entity, namely:
Durrans, Kay Dorothy, located at Mount Eden, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Big Fish Limited. Our data was updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 |
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 29 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Andrew James Durrans
Mount Eden, Auckland, 1024
Address used since 01 Aug 2018
Mount Eden, Auckland, 1024
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - current |
Previous address | Type | Period |
---|---|---|
Level 7, 53 Fort Street, Auckland, 1010 | Registered | 08 Sep 2020 - 28 Feb 2022 |
Level 7, 53 Fort Street, Auckland, 1010 | Physical | 08 Sep 2020 - 29 Mar 2022 |
14 King Edward Avenue, Epsom, Auckland, 1023 | Physical & registered | 01 Mar 2013 - 08 Sep 2020 |
Shareholder Name | Address | Period |
---|---|---|
Cb Trustees 2012 Limited Shareholder NZBN: 9429031708630 Entity (NZ Limited Company) |
Newmarket Auckland |
19 Mar 2015 - current |
Durrans, Kay Dorothy Individual |
Mount Eden Auckland 1024 |
01 Mar 2013 - current |
Durrans, Andrew James Director |
Mount Eden Auckland 1024 |
01 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Durrans, Andrew James Director |
Mount Eden Auckland 1024 |
01 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Durrans, Kay Dorothy Individual |
Mount Eden Auckland 1024 |
01 Mar 2013 - current |
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