Big Fish Limited, a registered company, was started on 01 Mar 2013. 9429030327504 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been supervised by 1 director, named Andrew James Durrans - an active director whose contract began on 01 Mar 2013.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Big Fish Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 28 Feb 2022.
A total of 300 shares are allotted to 5 shareholders (3 groups). The first group includes 290 shares (96.67 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (1.67 per cent). Finally we have the third share allotment (5 shares 1.67 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 Sep 2020 to 28 Feb 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 08 Sep 2020 to 29 Mar 2022
Address #3: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 01 Mar 2013 to 08 Sep 2020
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 290 | |||
Entity (NZ Limited Company) | Cb Trustees 2012 Limited Shareholder NZBN: 9429031708630 |
Newmarket Auckland New Zealand |
19 Mar 2015 - |
Individual | Durrans, Kay Dorothy |
Mount Eden Auckland 1024 New Zealand |
01 Mar 2013 - |
Director | Durrans, Andrew James |
Mount Eden Auckland 1024 New Zealand |
01 Mar 2013 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Durrans, Andrew James |
Mount Eden Auckland 1024 New Zealand |
01 Mar 2013 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Durrans, Kay Dorothy |
Mount Eden Auckland 1024 New Zealand |
01 Mar 2013 - |
Andrew James Durrans - Director
Appointment date: 01 Mar 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2013
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