Big Splash Limited (issued a New Zealand Business Number of 9429036643288) was started on 24 Jan 2002. 5 addresess are in use by the company: Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: office, delivery). 12 Liverpool Street, Auckland Central, Auckland had been their physical address, until 01 Jul 2021. Big Splash Limited used more aliases, namely: Ballantyne Recruitment Advertising Limited from 23 May 2002 to 01 Apr 2003, Media Miles Limited (24 Jan 2002 to 23 May 2002). 100000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 19500 shares (19.5 per cent of shares), namely:
Sheppard, Bruce Raymond (an individual) located at Bucklands Beach, Auckland postcode 2012,
Ballantyne, Stephen Craig (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 74.5 per cent of all shares (74500 shares); it includes
Sts 06 Limited (an entity) - located at Auckland,
Davies, Sharon Annette (an individual) - located at Parnell, Auckland. The third group of shareholders, share allocation (1000 shares, 1%) belongs to 1 entity, namely:
Ballantyne, Stephen Craig, located at Parnell, Auckland (an individual). "Advertising agency operation" (ANZSIC M694010) is the category the ABS issued Big Splash Limited. Our data was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 68606, Victoria Street West, Auckland, 1142 | Postal | 04 Feb 2020 |
Suite A, Level 7, 2 Kitchener Street, Auckland, 1010 | Physical & service & registered | 01 Jul 2021 |
Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Office | 28 Feb 2022 |
Suite A, Level 7, 2 Kitchener Street, Auckland Central, 1010 | Delivery | 28 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Stephen Craig Ballantyne
Parnell, Auckland, 1052
Address used since 24 Feb 2021
Parnell, Auckland, 1054
Address used since 05 Feb 2016 |
Director | 24 Jan 2002 - current |
Sharon Annette Davies
Parnell, Auckland, 1054
Address used since 06 May 2013 |
Director | 20 Jan 2011 - current |
Paul Stuart Ballantyne
2 Beach Road, Auckland City,
Address used since 01 Jan 2006 |
Director | 24 Jan 2002 - 10 Jan 2011 |
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 14 Nov 2006 |
Director | 14 Nov 2006 - 12 May 2010 |
Type | Used since | |
---|---|---|
Suite A, Level 7, 2 Kitchener Street, Auckland Central, 1010 | Delivery | 28 Feb 2022 |
Suite A, Level 7 , 2 Kitchener Street, Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
12 Liverpool Street, Auckland Central, Auckland, 1010 | Physical & registered | 06 Sep 2013 - 01 Jul 2021 |
Level 4, Excelsior Building, 6 Commerce Street, Auckland, 1010 | Physical & registered | 16 Jun 2011 - 06 Sep 2013 |
Level 11, Ballantyne House, 101 Customs Street East, Auckland | Physical & registered | 13 Feb 2004 - 16 Jun 2011 |
Level 11, Sofrana House, 101 Customs Street East, Auckland | Registered & physical | 24 Jan 2002 - 13 Feb 2004 |
Shareholder Name | Address | Period |
---|---|---|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland 2012 |
27 May 2014 - current |
Ballantyne, Stephen Craig Individual |
Parnell Auckland 1052 |
24 Jan 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Sts 06 Limited Shareholder NZBN: 9429034298237 Entity (NZ Limited Company) |
Auckland 1010 |
04 Dec 2006 - current |
Davies, Sharon Annette Individual |
Parnell Auckland 1054 |
23 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ballantyne, Stephen Craig Individual |
Parnell Auckland 1052 |
24 Jan 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Bow, Anthony Peter Individual |
Mt Eden Auckland 1024 |
23 Mar 2006 - current |
Bow, Dianne Individual |
Mt Eden Auckland 1024 |
23 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ballantyne, Michael Scott Individual |
Herne Bay Auckland |
23 Mar 2006 - 23 Feb 2012 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
23 Mar 2006 - 27 May 2014 | |
Ballantyne, Paul Stuart Individual |
2 Beach Road Auckland City |
24 Jan 2002 - 23 Feb 2012 |
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 Entity |
24 Jan 2002 - 23 Mar 2006 | |
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 Entity |
24 Jan 2002 - 23 Mar 2006 | |
Ballantyne, Rosemary Anne Individual |
Glendowie Auckland |
24 Jan 2002 - 27 May 2014 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
23 Mar 2006 - 27 May 2014 |
Archidea Limited Flat 10k, 508 Queen Street |
|
Closet Artists Trust 520 Queen Street |
|
Equippers Auckland Trust Level 4 |
|
Equippers Palmerston North Level 4 |
|
Joly Limited 3/c 16 Liverpool |
|
Zaa Workshop Limited Suite 1c, 16 Liverpool Street |
Starfish International Limited 11/368 Queen Street |
Simon Massey Media Limited Level 1, 3 Arawa Street |
Claude Neon Rm Limited Level 5, 64 Khyber Pass Road |
Tilt Advertising Limited 7 Abbey Street |
Tbwa New Zealand Limited 11 Mayoral Drive |
Windup Bird Limited Level 5, 110 Symonds Street |