Big Communications Limited
Type: NZ Limited Company (Ltd)Big Communications Limited (issued a New Zealand Business Number of 9429036176540) was started on 15 Jan 2003. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). First Floor, 6 Boston Road, Mount Eden, Auckland had been their physical address, until 31 Aug 2018. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 4999 shares (49.99 per cent of shares), namely:
Quinn, Ann-Marie (an individual) located at Epsom, Auckland postcode 1023,
Mccormick, Paul John (an individual) located at Stephens Avenue, Parnell postcode 1052. When considering the second group, a total of 1 shareholder holds 49.99 per cent of all shares (4999 shares); it includes
Barclay, Gregor John (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Holden, Jonathan Hilson, located at Remuera, Auckland (an individual). Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Broome Salmon
Epsom, Auckland, 1023
Address used since 03 Feb 2010 |
Director | 15 Jan 2003 - current |
|
Jonathan Hilson Holden
Remuera, Auckland, 1050
Address used since 01 Mar 2017
Remuera, Auckland, 1050
Address used since 28 Feb 2017 |
Director | 03 Feb 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 | Physical & registered | 28 Apr 2015 - 31 Aug 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 16 Feb 2012 - 28 Apr 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 10 Feb 2010 - 16 Feb 2012 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 10 Jul 2009 - 10 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 10 Jul 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 12 Mar 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland, 1015 | Registered & physical | 15 Jan 2003 - 12 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Ann-marie Individual |
Epsom Auckland 1023 |
21 Feb 2023 - current |
|
Mccormick, Paul John Individual |
Stephens Avenue Parnell 1052 |
05 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Gregor John Individual |
Remuera Auckland 1050 |
05 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Jonathan Hilson Individual |
Remuera Auckland 1050 |
28 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Jonathan Hilson Individual |
Parnell Auckland |
05 Mar 2004 - 27 Jun 2010 |
|
Salmon, Anthony John Broome Individual |
Epsom Auckland, 1003 |
05 Mar 2004 - 05 Mar 2004 |
|
Salmon, Anthony John Broome Individual |
Epsom Auckland, 1003 |
05 Mar 2004 - 05 Mar 2004 |
|
Quinn, Ann-marie Individual |
Epsom Auckland 1023 |
05 Mar 2004 - 21 Feb 2023 |
|
Holden, Jonathan Hilson Individual |
Remuera Auckland 1050 |
05 Mar 2004 - 27 Jun 2010 |
|
Salmon, Anthony John Broome Individual |
Epsom Auckland, 1003 |
05 Mar 2004 - 05 Mar 2004 |
|
Holden, Louise Robyn Individual |
Remuera Auckland 1050 |
05 Mar 2004 - 14 Feb 2020 |
|
Holden, Jonathan Hilson Individual |
Greenlane Auckland |
27 Jan 2005 - 27 Jan 2005 |
|
Salmon, Anthony John Broome Individual |
Epsom Auckland, 1003 |
05 Mar 2004 - 05 Mar 2004 |
|
Holden, Jonathan Hilson Individual |
Parnell Auckland |
05 Mar 2004 - 27 Jun 2010 |
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