General information
Big World Pictures Limited
Type: NZ Limited Company (Ltd)9429038233456
New Zealand Business Number
827266
Company Number
Registered
Company Status
Big World Pictures Limited (issued a business number of 9429038233456) was registered on 23 Sep 1996. 2 addresses are in use by the company: 2235 State Highway 2, Wairoa, 4197 (type: physical, service). 2235 State Highway 2, Waihua, Wairoa Rd 2, Hawke's Bay had been their registered address, until 12 Jul 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Nicholson, Bruce (an individual) located at Waihua, Wairoa, R D 2, Wairoa postcode 4197. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2235 State Highway 2, Wairoa, 4197 | Physical & service & registered | 12 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Nicholson
Cockle Bay, Auckland, 2014
Address used since 21 Jul 2023
Wairoa, 4197
Address used since 02 Jul 2021
Waihua, Wairoa R D 2, Hawke's Bay, 4197
Address used since 17 Apr 2020
Rd 5, Papakura, 2585
Address used since 26 Jun 2017 |
Director | 23 Sep 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2235 State Highway 2, Waihua, Wairoa Rd 2, Hawke's Bay, 4197 | Registered & physical | 30 Jun 2020 - 12 Jul 2021 |
| 540 Kawakawa-orere Road, Rd 5, Papakura, 2585 | Physical & registered | 04 Jul 2017 - 30 Jun 2020 |
| 27 Advene Road, Cockle Bay, Auckland, 2014 | Physical & registered | 14 Jul 2016 - 04 Jul 2017 |
| 4 Warren Avenue, Three Kings, Auckland, 1042 | Physical & registered | 16 Jul 2010 - 14 Jul 2016 |
| 4 Warren Ave, Three Kings, Auckland | Physical & registered | 14 Aug 2009 - 16 Jul 2010 |
| 105 Kupe Street, Orakei | Physical & registered | 06 Jul 2006 - 14 Aug 2009 |
| 66 Cook Street, Howick | Registered | 11 Apr 2000 - 06 Jul 2006 |
| Big World Pictures Limited, 16b Uxbridge Street, Howick, Auckland | Physical | 24 Sep 1996 - 24 Sep 1996 |
| 16b Uxbridge Street, Howick | Physical | 24 Sep 1996 - 06 Jul 2006 |
| 16 B Uxbridge Road, Howick | Physical | 24 Sep 1996 - 24 Sep 1996 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Bruce Individual |
Waihua, Wairoa, R D 2 Wairoa 4197 |
23 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson-moon, Libby Individual |
Three Kings Auckland 1042 |
23 Sep 1996 - 17 Jul 2014 |
Location
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