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General information

Big Future Limited

Type: NZ Limited Company (Ltd)
9429035171171
New Zealand Business Number
1558328
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Big Future Limited (New Zealand Business Number 9429035171171) was launched on 22 Sep 2004. 5 addresess are currently in use by the company: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 12, 50 Manners Street, Wellington had been their physical address, until 06 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Taylor, Patricia Caitlin (an individual) located at Te Horo. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cassels, Ian Bracken (an individual) - located at Te Horo. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
Po Box 24379, Manners Street, Wellington, 6142 Postal 20 Aug 2019
93 Customhouse Quay, Wellington Central, Wellington, 6011 Delivery & office 29 Aug 2022
93 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical & service 06 Sep 2022
Last updated:
Contact info
accountsreceivable@twc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ian Bracken Cassels
Rd 1, Otaki, 5581
Address used since 10 Aug 2015
Director 22 Sep 2004 - current
Patricia Caitlin Taylor
Rd 1, Otaki, 5581
Address used since 10 Aug 2015
Director 22 Sep 2004 - current
Addresses
Principal place of activity
93 Customhouse Quay , Wellington Central , Wellington , 6011
Previous address Type Period
Level 12, 50 Manners Street, Wellington Physical & registered 22 Sep 2004 - 06 Sep 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Taylor, Patricia Caitlin
Individual 		Te Horo
 10 Jun 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cassels, Ian Bracken
Individual 		Te Horo
 10 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Entity 		22 Sep 2004 - 27 Jun 2010
Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Entity 		22 Sep 2004 - 27 Jun 2010
Location
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