General information

Big Caldrum Limited

Type: NZ Limited Company (Ltd)
9429030996304
New Zealand Business Number
3498611
Company Number
Registered
Company Status

Big Caldrum Limited (issued a New Zealand Business Number of 9429030996304) was started on 08 Aug 2011. 2 addresses are in use by the company: 15 Maidstone Road, Ilam, Christchurch, 8041 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, until 23 Jul 2020. Big Caldrum Limited used other names, namely: Flower Phantom Limited from 02 Aug 2011 to 11 Oct 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Carroll, Christina Jayne (an individual) located at Ilam, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Carroll, Anthony (an individual) - located at Ilam, Christchurch. Our database was last updated on 16 Mar 2024.

Current address Type Used since
15 Maidstone Road, Ilam, Christchurch, 8041 Registered & physical & service 23 Jul 2020
Directors
Name and Address Role Period
Tony Carroll
Ilam, Christchurch, 8041
Address used since 08 Aug 2011
Director 08 Aug 2011 - current
Anthony Carroll
Ilam, Christchurch, 8041
Address used since 08 Aug 2011
Director 08 Aug 2011 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 03 Apr 2019 - 23 Jul 2020
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 06 Mar 2018 - 03 Apr 2019
100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 19 Oct 2016 - 06 Mar 2018
15 Maidstone Road, Ilam, Christchurch, 8041 Registered & physical 08 Aug 2011 - 19 Oct 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carroll, Christina Jayne
Individual
Ilam
Christchurch
8041
12 Oct 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carroll, Anthony
Individual
Ilam
Christchurch
8041
18 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Carroll, Tony
Director
Ilam
Christchurch
8041
08 Aug 2011 - 18 Jul 2019
Location
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