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General information

Big Brand Leisure Limited

Type: NZ Limited Company (Ltd)
9429031751773
New Zealand Business Number
2367274
Company Number
Registered
Company Status

Big Brand Leisure Limited (NZBN 9429031751773) was registered on 23 Nov 2009. 6 addresess are currently in use by the company: 48 Porana Rd Takapuna, Auckland (type: physical, registered). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Carruthers, Daryl John (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Carruthers, Sean Henry (an individual) - located at Glenfield, Auckland. The next group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Carruthers, Andrew Forbes, located at Omaha, Warkworth (an individual). Our database was last updated on 03 May 2025.

Current address Type Used since
48 Porana Rd Takapuna, Auckland Physical & service 23 Nov 2009
48 Porana Rd Takapuna, North Shore Auckland Registered 23 Nov 2009
48 Porana Rd Takapuna, Auckland 0745 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Nov 2009
48 Porana Rd Takapuna, Auckland Records 23 Nov 2009
Last updated:
Directors
Name and Address Role Period
Daryl John Carruthers
Mount Eden, Auckland, 1024
Address used since 01 Jun 2010
Director 23 Nov 2009 - current
Sean Henry Carruthers
Glenfield, Auckland, 0629
Address used since 30 Apr 2012
Director 23 Nov 2009 - current
Andrew Forbes Carruthers
Omaha, Warkworth, 0986
Address used since 27 Apr 2017
Director 23 Nov 2009 - current
Addresses
Other active addresses
Type Used since
48 Porana Rd Takapuna, Auckland Records 23 Nov 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Carruthers, Daryl John
Individual 		Auckland
 23 Nov 2009 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Carruthers, Sean Henry
Individual 		Glenfield
Auckland
0629 		23 Nov 2009 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Carruthers, Andrew Forbes
Individual 		Omaha
Warkworth
0986 		23 Nov 2009 - current
Location
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