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Big Brand Leisure Limited

Type: NZ Limited Company (Ltd)
9429031751773
NZBN
2367274
Company Number
Registered
Company Status
Current address
48 Porana Rd Takapuna
Auckland New Zealand
Physical & service address used since 23 Nov 2009
48 Porana Rd Takapuna
North Shore Auckland New Zealand
Registered address used since 23 Nov 2009
48 Porana Rd Takapuna
Auckland 0745
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Nov 2009

Big Brand Leisure Limited, a registered company, was registered on 23 Nov 2009. 9429031751773 is the number it was issued. This company has been run by 3 directors: Sean Henry Carruthers - an active director whose contract started on 23 Nov 2009,
Daryl John Carruthers - an active director whose contract started on 23 Nov 2009,
Andrew Forbes Carruthers - an active director whose contract started on 23 Nov 2009.
Updated on 16 Feb 2024, our database contains detailed information about 4 addresses the company uses, specifically: 48 Porana Rd Takapuna, Auckland (physical address),
48 Porana Rd Takapuna, North Shore Auckland (registered address),
48 Porana Rd Takapuna, Auckland 0745 (other address),
48 Porana Rd Takapuna, Auckland 0745 (other address) among others.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally there is the third share allotment (34 shares 34 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 48 Porana Rd Takapuna, Auckland

Records address used from 23 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Carruthers, Daryl John Auckland

New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Carruthers, Sean Henry Glenfield
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Carruthers, Andrew Forbes Omaha
Warkworth
0986
New Zealand
Directors

Sean Henry Carruthers - Director

Appointment date: 23 Nov 2009

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 30 Apr 2012


Daryl John Carruthers - Director

Appointment date: 23 Nov 2009

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jun 2010


Andrew Forbes Carruthers - Director

Appointment date: 23 Nov 2009

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 27 Apr 2017

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