General information

Big Splash Worldwide Limited

Type: NZ Limited Company (Ltd)
9429030099821
New Zealand Business Number
4595342
Company Number
Registered
Company Status

Big Splash Worldwide Limited (issued an NZ business identifier of 9429030099821) was registered on 19 Aug 2013. 2 addresses are currently in use by the company: Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). 12 Liverpool Street, Auckland Central, Auckland had been their registered address, up until 01 Jul 2021. 10000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 4000 shares (40% of shares), namely:
Ballantyne, Stephen Craig (a director) located at Parnell, Auckland postcode 1052,
Sheppard, Bruce Raymond (an individual) located at Bucklands Beach, Manukau postcode 2012. As far as the second group is concerned, a total of 2 shareholders hold 55% of all shares (exactly 5500 shares); it includes
Sts 06 Limited (an entity) - located at Auckland,
Davies, Sharon Annette (a director) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allotment (500 shares, 5%) belongs to 2 entities, namely:
Bow, Dianne, located at Mt Eden, Auckland (an individual),
Bow, Anthony Peter, located at Mt Eden, Auckland (an individual). The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 Registered & physical & service 01 Jul 2021
Contact info
64 9 3087994
Phone (Phone)
dianne@bigsplash.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sharon Annette Davies
Parnell, Auckland, 1052
Address used since 19 Aug 2013
Director 19 Aug 2013 - current
Stephen Craig Ballantyne
Parnell, Auckland, 1052
Address used since 18 Aug 2021
Parnell, Auckland, 1052
Address used since 19 Aug 2013
Director 19 Aug 2013 - current
Addresses
Principal place of activity
12 Liverpool Street , Auckland Central , Auckland , 1010
Previous address Type Period
12 Liverpool Street, Auckland Central, Auckland, 1010 Registered & physical 19 Aug 2013 - 01 Jul 2021
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Ballantyne, Stephen Craig
Director
Parnell
Auckland
1052
19 Aug 2013 - current
Sheppard, Bruce Raymond
Individual
Bucklands Beach
Manukau
2012
19 Aug 2013 - current
Shares Allocation #2 Number of Shares: 5500
Shareholder Name Address Period
Sts 06 Limited
Shareholder NZBN: 9429034298237
Entity (NZ Limited Company)
Auckland
1010
19 Aug 2013 - current
Davies, Sharon Annette
Director
Parnell
Auckland
1052
19 Aug 2013 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Bow, Dianne
Individual
Mt Eden
Auckland
1024
19 Aug 2013 - current
Bow, Anthony Peter
Individual
Mt Eden
Auckland
1024
19 Aug 2013 - current
Location
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