Big Brand Leisure Limited (NZBN 9429031751773) was registered on 23 Nov 2009. 6 addresess are currently in use by the company: 48 Porana Rd Takapuna, Auckland (type: physical, registered). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Carruthers, Daryl John (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Carruthers, Sean Henry (an individual) - located at Glenfield, Auckland. The next group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Carruthers, Andrew Forbes, located at Omaha, Warkworth (an individual). Our database was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
48 Porana Rd Takapuna, Auckland | Physical & service | 23 Nov 2009 |
48 Porana Rd Takapuna, North Shore Auckland | Registered | 23 Nov 2009 |
48 Porana Rd Takapuna, Auckland 0745 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Nov 2009 |
48 Porana Rd Takapuna, Auckland | Records | 23 Nov 2009 |
Name and Address | Role | Period |
---|---|---|
Sean Henry Carruthers
Glenfield, Auckland, 0629
Address used since 30 Apr 2012 |
Director | 23 Nov 2009 - current |
Daryl John Carruthers
Mount Eden, Auckland, 1024
Address used since 01 Jun 2010 |
Director | 23 Nov 2009 - current |
Andrew Forbes Carruthers
Omaha, Warkworth, 0986
Address used since 27 Apr 2017 |
Director | 23 Nov 2009 - current |
Type | Used since | |
---|---|---|
48 Porana Rd Takapuna, Auckland | Records | 23 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Carruthers, Daryl John Individual |
Auckland |
23 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Carruthers, Sean Henry Individual |
Glenfield Auckland 0629 |
23 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Carruthers, Andrew Forbes Individual |
Omaha Warkworth 0986 |
23 Nov 2009 - current |
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