General information

Big Screen Advertising Limited

Type: NZ Limited Company (Ltd)
9429036077748
New Zealand Business Number
1284307
Company Number
Registered
Company Status

Big Screen Advertising Limited (New Zealand Business Number 9429036077748) was incorporated on 10 Apr 2003. 3 addresses are currently in use by the company: 534 Queens Drive, Rosedale, Invercargill, 9810 (type: office, registered). 311 Kelvin, Gladstone, Invercargill had been their physical address, up until 23 Feb 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Campbell, Juliet Astra Maria (an individual) located at Grasmere, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Campbell, Bryan Douglas (a director) - located at Rosedale, Invercargill. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Campbell, Lizette Jacquiline Maria, located at Rosedale, Invercargill (an individual). Our information was updated on 25 Feb 2024.

Current address Type Used since
543 Queens Drive, Rosedale, Invercargill, 9810 Physical & registered & service 23 Feb 2021
534 Queens Drive, Rosedale, Invercargill, 9810 Office 26 Jul 2021
Contact info
avdp.nz
Website
Directors
Name and Address Role Period
Lizette Jacquiline Campbell
Rosedale, Invercargill, 9810
Address used since 21 Dec 2020
Gladstone, Invercargill, 9810
Address used since 29 Jul 2013
Director 24 Apr 2008 - current
Bryan Douglas Campbell
Rosedale, Invercargill, 9810
Address used since 21 Dec 2020
Gladstone, Invercargill, 9810
Address used since 01 Apr 2010
Director 01 Apr 2010 - current
Bryan Douglas Campbell
Invercargill,
Address used since 10 Apr 2003
Director 10 Apr 2003 - 24 Apr 2008
Addresses
Principal place of activity
534 Queens Drive , Rosedale , Invercargill , 9810
Previous address Type Period
311 Kelvin, Gladstone, Invercargill, 9810 Physical & registered 15 Jul 2020 - 23 Feb 2021
311 Kelvin Street, Gladstone, Invercargill, 9810 Registered 14 Jul 2020 - 15 Jul 2020
106 Albert Street, Gladstone, Invercargill, 9810 Registered 06 Aug 2013 - 14 Jul 2020
106 Albert Street, Gladstone, Invercargill, 9810 Physical 06 Aug 2013 - 15 Jul 2020
45 Park Street, Invercargill, Southland Nz, 9810 Registered & physical 03 Aug 2011 - 06 Aug 2013
45 Park Street, Invercargill, Southland Nz Physical & registered 10 Apr 2003 - 03 Aug 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Campbell, Juliet Astra Maria
Individual
Grasmere
Invercargill
9810
30 Mar 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Campbell, Bryan Douglas
Director
Rosedale
Invercargill
9810
03 Jul 2015 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Campbell, Lizette Jacquiline Maria
Individual
Rosedale
Invercargill
9810
13 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Bryan Douglas
Individual
Invercargill
10 Apr 2003 - 27 Jun 2010
Location
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