General information

Big Picture Media Limited

Type: NZ Limited Company (Ltd)
9429031208468
New Zealand Business Number
3282288
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description

Big Picture Media Limited (New Zealand Business Number 9429031208468) was incorporated on 21 Feb 2011. 2 addresses are currently in use by the company: Level 3, 22 Moorhouse Avenue, 22 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). Level 7 Asb House, 248 Cumberland Street, Dunedin had been their physical address, until 25 Sep 2018. Big Picture Media Limited used other aliases, namely: Big Picture Media Group Limited from 21 Feb 2011 to 03 Aug 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Go Media Limited (an entity) located at Britomart, Auckland postcode 1010. "Advertising service" (ANZSIC M694020) is the classification the Australian Bureau of Statistics issued Big Picture Media Limited. The Businesscheck information was last updated on 11 Mar 2024.

Current address Type Used since
Level 3, 22 Moorhouse Avenue, 22 Moorhouse Avenue, Christchurch, 8011 Registered & physical & service 25 Sep 2018
Directors
Name and Address Role Period
Michael Aaron Gray
Oneroa, Waiheke Island, 1081
Address used since 31 Aug 2015
Waiheke Island, 1971
Address used since 15 Aug 2019
Director 31 Aug 2015 - current
Simon Howard Apperley
Saint Albans, Christchurch, 8014
Address used since 21 Feb 2011
Director 21 Feb 2011 - 31 Aug 2015
Jonathon Paul Drumm
New Brighton, Christchurch, 8061
Address used since 21 Feb 2011
Director 21 Feb 2011 - 31 Aug 2015
Addresses
Previous address Type Period
Level 7 Asb House, 248 Cumberland Street, Dunedin, 9016 Physical & registered 10 Sep 2015 - 25 Sep 2018
250 St Asaph Street, Suite 4, Christchurch Central, Christchurch, 8011 Physical & registered 22 Sep 2011 - 10 Sep 2015
Via The Alley, L2, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Physical & registered 21 Feb 2011 - 22 Sep 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Go Media Limited
Shareholder NZBN: 9429041172063
Entity (NZ Limited Company)
Britomart
Auckland
1010
20 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Drumm, Jonathon Paul
Individual
New Brighton
Christchurch
8061
21 Feb 2011 - 02 Sep 2015
Aidemedia Limited
Shareholder NZBN: 9429037152734
Company Number: 1063071
Entity
22 Moorhouse Ave
Christchurch
02 Sep 2015 - 20 Jun 2018
Simon Apperley
Director
Saint Albans
Christchurch
8014
21 Feb 2011 - 02 Sep 2015
Jonathon Paul Drumm
Director
New Brighton
Christchurch
8061
21 Feb 2011 - 02 Sep 2015
Aidemedia Limited
Shareholder NZBN: 9429037152734
Company Number: 1063071
Entity
22 Moorhouse Ave
Christchurch
02 Sep 2015 - 20 Jun 2018
Apperley, Simon
Individual
Saint Albans
Christchurch
8014
21 Feb 2011 - 02 Sep 2015

Ultimate Holding Company
Effective Date 30 Aug 2015
Name Aidemedia Limited
Type Ltd
Ultimate Holding Company Number 1063071
Country of origin NZ
Location
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