Big Room Consulting Limited
Type: NZ Limited Company (Ltd)Big Room Consulting Limited (issued an NZ business identifier of 9429032921151) was incorporated on 14 Feb 2008. 9 addresess are in use by the company: Suite A Floor 9 Lister Building, 9 Victoria Street East, Auckland Central, Auckland, 1010 (type: postal, office). 126 Roseberry Avenue, Birkenhead, Auckland had been their registered address, until 14 Nov 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Pitts, Jonathan Graham (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pitts, Elizabeth Jo (an individual) - located at Auckland Central, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Big Room Consulting Limited. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Roseberry Avenue, Birkenhead, North Shore City, 0626 | Other (Address For Share Register) | 18 Oct 2010 |
| 9a/9 Victoria St East, Auckland Cbd, Auckland, 1010 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 06 Nov 2018 |
| 9a/9 Victoria St East, Auckland Cbd, Auckland, 1010 | Physical & registered & service | 14 Nov 2018 |
| Suite A Floor 9 Lister Building, 9 Victoria Street East, Auckland Central, Auckland, 1010 | Postal & office & delivery | 30 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Graham Pitts
Auckland Cbd, Auckland, 1010
Address used since 06 Nov 2018
Birkenhead, Auckland, 0626
Address used since 14 Feb 2008 |
Director | 14 Feb 2008 - current |
|
Elizabeth Jo Brien
Birkenhead, Auckland, 0626
Address used since 14 Feb 2008 |
Director | 14 Feb 2008 - 02 Nov 2015 |
| Type | Used since | |
|---|---|---|
| Suite A Floor 9 Lister Building, 9 Victoria Street East, Auckland Central, Auckland, 1010 | Postal & office & delivery | 30 Oct 2019 |
| Suite A Floor 9 Lister Building, 9 Victoria Street East , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 126 Roseberry Avenue, Birkenhead, Auckland, 0626 | Registered & physical | 14 Feb 2008 - 14 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitts, Jonathan Graham Individual |
Auckland Central Auckland 1010 |
14 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitts, Elizabeth Jo Individual |
Auckland Central Auckland 1010 |
24 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brien, Elizabeth Jo Individual |
Auckland Cbd Auckland 1010 |
14 Feb 2008 - 24 Jun 2019 |
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