Big Change Productions Limited was registered on 16 Jun 2014 and issued an NZBN of 9429041276327. This registered LTD company has been managed by 5 directors: Julie Claire Christie - an active director whose contract started on 26 Feb 2021,
David Colin Hawkins - an active director whose contract started on 26 Feb 2021,
Samuel S. - an inactive director whose contract started on 26 Feb 2021 and was terminated on 20 Sep 2022,
Hunter Ross Dolan - an inactive director whose contract started on 06 Aug 2020 and was terminated on 26 Feb 2021,
Kyle David Murdoch - an inactive director whose contract started on 16 Jun 2014 and was terminated on 06 Aug 2020.
According to BizDb's information (updated on 28 Mar 2024), the company filed 1 address: 79 Stuart Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Until 10 Nov 2022, Big Change Productions Limited had been using 79 Stuart Street, Dunedin Central, Dunedin as their registered address.
BizDb found old names for the company: from 10 Jun 2014 to 18 Jan 2022 they were called Panda High Productions Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Nhnz Worldwide Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Big Change Productions Limited was categorised as "Recorded media mfg and publishing" (ANZSIC C162060).
Principal place of activity
79 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 79 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 03 May 2022 to 10 Nov 2022
Address #2: 5 Melville Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 16 Jun 2014 to 03 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: August
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nhnz Worldwide Limited Shareholder NZBN: 9429048959841 |
Dunedin Central Dunedin 9016 New Zealand |
26 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blue Ant Media Nz Limited Shareholder NZBN: 9429037960889 Company Number: 884648 |
16 Jun 2014 - 26 Feb 2021 | |
| Entity | Blue Ant Media Nz Limited Shareholder NZBN: 9429037960889 Company Number: 884648 |
16 Jun 2014 - 26 Feb 2021 |
Ultimate Holding Company
Julie Claire Christie - Director
Appointment date: 26 Feb 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Feb 2021
David Colin Hawkins - Director
Appointment date: 26 Feb 2021
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 26 Feb 2021
Samuel S. - Director (Inactive)
Appointment date: 26 Feb 2021
Termination date: 20 Sep 2022
Hunter Ross Dolan - Director (Inactive)
Appointment date: 06 Aug 2020
Termination date: 26 Feb 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Aug 2020
Kyle David Murdoch - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 06 Aug 2020
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 18 Mar 2015
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