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Big Picture Media Limited

Type: NZ Limited Company (Ltd)
9429031208468
NZBN
3282288
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Level 3, 22 Moorhouse Avenue
22 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 25 Sep 2018

Big Picture Media Limited was launched on 21 Feb 2011 and issued an NZBN of 9429031208468. This registered LTD company has been supervised by 3 directors: Michael Aaron Gray - an active director whose contract began on 31 Aug 2015,
Simon Howard Apperley - an inactive director whose contract began on 21 Feb 2011 and was terminated on 31 Aug 2015,
Jonathon Paul Drumm - an inactive director whose contract began on 21 Feb 2011 and was terminated on 31 Aug 2015.
As stated in BizDb's information (updated on 20 Apr 2024), this company registered 1 address: Level 3, 22 Moorhouse Avenue, 22 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical).
Up until 25 Sep 2018, Big Picture Media Limited had been using Level 7 Asb House, 248 Cumberland Street, Dunedin as their physical address.
BizDb found more names used by this company: from 21 Feb 2011 to 03 Aug 2015 they were called Big Picture Media Group Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Go Media Limited (an entity) located at Britomart, Auckland postcode 1010. Big Picture Media Limited is categorised as "Advertising service" (ANZSIC M694020).

Addresses

Previous addresses

Address: Level 7 Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Physical & registered address used from 10 Sep 2015 to 25 Sep 2018

Address: 250 St Asaph Street, Suite 4, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 22 Sep 2011 to 10 Sep 2015

Address: Via The Alley, L2, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Feb 2011 to 22 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Go Media Limited
Shareholder NZBN: 9429041172063
Britomart
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drumm, Jonathon Paul New Brighton
Christchurch
8061
New Zealand
Entity Aidemedia Limited
Shareholder NZBN: 9429037152734
Company Number: 1063071
22 Moorhouse Ave
Christchurch

New Zealand
Director Simon Apperley Saint Albans
Christchurch
8014
New Zealand
Director Jonathon Paul Drumm New Brighton
Christchurch
8061
New Zealand
Entity Aidemedia Limited
Shareholder NZBN: 9429037152734
Company Number: 1063071
22 Moorhouse Ave
Christchurch

New Zealand
Individual Apperley, Simon Saint Albans
Christchurch
8014
New Zealand

Ultimate Holding Company

30 Aug 2015
Effective Date
Aidemedia Limited
Name
Ltd
Type
1063071
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael Aaron Gray - Director

Appointment date: 31 Aug 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 31 Aug 2015

Address: Waiheke Island, 1971 New Zealand

Address used since 15 Aug 2019


Simon Howard Apperley - Director (Inactive)

Appointment date: 21 Feb 2011

Termination date: 31 Aug 2015

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 21 Feb 2011


Jonathon Paul Drumm - Director (Inactive)

Appointment date: 21 Feb 2011

Termination date: 31 Aug 2015

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 21 Feb 2011

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Action Panelbeating Limited
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