General information
Big Red 2003 Limited
Type: NZ Limited Company (Ltd)9429036161140
New Zealand Business Number
1270526
Company Number
Registered
Company Status
Big Red 2003 Limited (issued a New Zealand Business Number of 9429036161140) was registered on 28 Jan 2003. 2 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 17 Mataroa Place Tu Mara Park, Parklands, Christchurch had been their registered address, up until 28 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Schimanski, Courtney Rae (a director) located at Parklands, Christchurch postcode 8083. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 28 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Rae Schimanski
Parklands, Christchurch, 8083
Address used since 23 Jun 2020 |
Director | 23 Jun 2020 - current |
|
Michael Gerard Schimanski
Parklands, Christchurch, 8083
Address used since 23 Jun 2020 |
Director | 23 Jun 2020 - current |
|
Courtney Rae Schimanski
Parklands, Christchurch, 8083
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Warwick Morton Stalker
Queenstown, Queenstown, 9300
Address used since 14 Jun 2016 |
Director | 28 Jan 2003 - 23 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Mataroa Place Tu Mara Park, Parklands, Christchurch, 8083 | Registered & physical | 29 Jun 2015 - 28 Apr 2021 |
| 17 Mataroa Place Tu Mara Park, Burwood, Christchurch | Registered | 03 Jul 2008 - 29 Jun 2015 |
| 17 Mataroa Place Tu Mara Plark, Burwood, Christchurch | Physical | 03 Jul 2008 - 29 Jun 2015 |
| C/- Mr M Schimanski, 8 Inca Place, Redwood, Christchurch 5 | Registered & physical | 28 Jan 2003 - 03 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schimanski, Courtney Rae Director |
Parklands Christchurch 8083 |
01 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schimanski, Tania Rae Director |
Parklands Christchurch 8083 |
14 Jul 2020 - 05 Jul 2022 |
|
Schimanski, Tania Rae Director |
Parklands Christchurch 8083 |
14 Jul 2020 - 05 Jul 2022 |
|
Schimanski, Michael Gerard Director |
Parklands Christchurch 8083 |
14 Jul 2020 - 05 Jul 2022 |
|
Schimanski, Michael Gerard Director |
Parklands Christchurch 8083 |
14 Jul 2020 - 05 Jul 2022 |
|
Stalker, Warwick Morton Individual |
Queenstown |
28 Jan 2003 - 14 Jul 2020 |
Location
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