General information

Big Fish Limited

Type: NZ Limited Company (Ltd)
9429030327504
New Zealand Business Number
4329838
Company Number
Registered
Company Status
110873131
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

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
Contact info
64 21 958493
Phone (Phone)
ajdurrans@gmail.com
Email
Directors
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
Addresses
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
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 290
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
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Durrans, Andrew James
Director
Mount Eden
Auckland
1024
01 Mar 2013 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Durrans, Kay Dorothy
Individual
Mount Eden
Auckland
1024
01 Mar 2013 - current
Location
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