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General information

Big Blue View Limited

Type: NZ Limited Company (Ltd)
9429030643239
New Zealand Business Number
3865818
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Big Blue View Limited (issued an NZ business identifier of 9429030643239) was started on 07 Jun 2012. 5 addresess are currently in use by the company: 4 Gradwell Place, Two Mile Bay, Taupo, 3330 (type: postal, office). 1375 Anzac Memorial Drive, Rd 2, Taupo had been their registered address, up to 20 Jun 2018. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 25 shares (25 per cent of shares), namely:
Landl, Jan Wilhelm (an individual) located at Two Mile Bay, Taupo postcode 3330,
Landl, Alexandra (an individual) located at Richmond Heights, Taupo postcode 3330. When considering the second group, a total of 3 shareholders hold 75 per cent of all shares (exactly 75 shares); it includes
Landl, Mark Alexander (an individual) - located at Two Mile Bay, Taupo,
Landl, Torben Claude (an individual) - located at Two Mile Bay, Taupo,
Landl, Jan (an individual) - located at Two Mile Bay, Taupo. Our data was updated on 23 Mar 2024.

Current address Type Used since
4 Gradwell Place, Two Mile Bay, Taupo, 3330 Registered & physical & service 20 Jun 2018
4 Gradwell Place, Two Mile Bay, Taupo, 3330 Postal & office & delivery 08 Jul 2019
Last updated:
Contact info
64 21 413345
Phone (Phone)
torbenlandl@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.2miletaupo.com
Website
Directors
Name and Address Role Period
Torben Claude Landl
Two Mile Bay, Taupo, 3330
Address used since 13 Nov 2017
Director 13 Nov 2017 - current
Anthony John Landl
Rd 2, Taupo, 3378
Address used since 20 Jul 2016
Director 20 Jul 2016 - 14 Nov 2017
Jan Wilhem Landl
Two Mile Bay, Taupo, 3330
Address used since 03 Nov 2016
Director 03 Nov 2016 - 10 Jan 2017
Tina Elzabeth Landl
Maori Hill, Dunedin, 9010
Address used since 07 Aug 2012
Director 07 Aug 2012 - 28 Jul 2016
Torben Claude Landl
Two Mile Bay, Taupo, 3330
Address used since 14 Aug 2012
Director 07 Jun 2012 - 03 May 2016
Jan Wilhelm Landl
Two Mile Bay, Taupo, 3330
Address used since 07 Jun 2012
Director 07 Jun 2012 - 14 Aug 2012
Anthony John Landl
Taupo, Taupo, 3378
Address used since 07 Jun 2012
Director 07 Jun 2012 - 14 Aug 2012
Addresses
Principal place of activity
4 Gradwell Place , Two Mile Bay , Taupo , 3330
Previous address Type Period
1375 Anzac Memorial Drive, Rd 2, Taupo, 3378 Registered & physical 07 Jun 2012 - 20 Jun 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Landl, Jan Wilhelm
Individual 		Two Mile Bay
Taupo
3330 		03 Nov 2016 - current
Landl, Alexandra
Individual 		Richmond Heights
Taupo
3330 		14 Apr 2022 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Landl, Mark Alexander
Individual 		Two Mile Bay
Taupo
3330 		03 Nov 2016 - current
Landl, Torben Claude
Individual 		Two Mile Bay
Taupo
3330 		03 Nov 2016 - current
Landl, Jan
Individual 		Two Mile Bay
Taupo
3330 		03 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Landl, Anthony John
Individual 		Rd 2
Taupo
3378 		07 Jun 2012 - 27 Nov 2017
Location
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