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General information

Big Shiny Limited

Type: NZ Limited Company (Ltd)
9429036368037
New Zealand Business Number
1233240
Company Number
Registered
Company Status

Big Shiny Limited (issued an NZ business identifier of 9429036368037) was launched on 15 Aug 2002. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical). The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 had been their registered address, up until 29 Nov 2010. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
Allan, Michael Leonard (an individual) located at Taupo 3330,
Buxton-Brown, Suzanne Mary (an individual) located at Taupo 3330,
Brown, David Michael (an individual) located at Taupo 3330. When considering the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Blackburne, Susan Jane (an individual) - located at Acacia Bay, Taupo,
Blackburne, Mark Andrew (an individual) - located at Acacia Bay, Taupo. Our database was last updated on 20 Apr 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Registered & physical & service 29 Nov 2010
Last updated:
Directors
Name and Address Role Period
David Michael Brown
Taupo, Taupo, 3330
Address used since 08 Oct 2015
Director 15 Aug 2002 - current
Mark Andrew Blackburne
Acacia Bay, Taupo, 3330
Address used since 11 Apr 2016
Director 31 Oct 2002 - current
Addresses
Previous address Type Period
The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 Registered & physical 21 Jan 2010 - 29 Nov 2010
Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 Registered & physical 30 Oct 2008 - 21 Jan 2010
14 Ruapehu Street, Taupo Physical 17 Oct 2002 - 30 Oct 2008
14 Ruapehu Street, Taupo Registered 15 Aug 2002 - 30 Oct 2008
14 Ruapehu Street, Taupo Physical 15 Aug 2002 - 17 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
18 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Allan, Michael Leonard
Individual 		Taupo 3330
 14 Jul 2004 - current
Buxton-brown, Suzanne Mary
Individual 		Taupo 3330
 14 Jul 2004 - current
Brown, David Michael
Individual 		Taupo 3330
 14 Jul 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Blackburne, Susan Jane
Individual 		Acacia Bay
Taupo
3330 		18 Oct 2018 - current
Blackburne, Mark Andrew
Individual 		Acacia Bay
Taupo
3330 		14 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Ican No 90 Limited
Shareholder NZBN: 9429036661534
Company Number: 1182253
Entity 		15 Aug 2002 - 14 Jul 2004
Ican No 90 Limited
Shareholder NZBN: 9429036661534
Company Number: 1182253
Entity 		15 Aug 2002 - 14 Jul 2004
Location
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