Big Splash Worldwide Limited
Type: NZ Limited Company (Ltd)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 Central, Auckland,
Davies, Sharon Annette (a director) - located at Arrowtown, Arrowtown. 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 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Annette Davies
Arrowtown, Arrowtown, 9302
Address used since 29 Oct 2024
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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sts 06 Limited Shareholder NZBN: 9429034298237 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Aug 2013 - current |
|
Davies, Sharon Annette Director |
Arrowtown Arrowtown 9302 |
19 Aug 2013 - current |
| 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 |
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