General information

Big Shoes Limited

Type: NZ Limited Company (Ltd)
9429041868164
New Zealand Business Number
5754629
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Big Shoes Limited (issued an NZBN of 9429041868164) was launched on 28 Jul 2015. 5 addresess are currently in use by the company: Po Box 106834, Auckland City, Auckland, 1143 (type: postal, office). 210 Victoria Street, Auckland Central, Auckland had been their physical address, up until 12 Jul 2017. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cold Feet Warm Hands Trustee Limited (an entity) located at Torbay, North Shore City. In the second group, a total of 4 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Douglas, Margaret Fiona (a director) - located at Onehunga, Auckland,
Douglas, Diane Margaret (an individual) - located at Lynfield, Auckland,
Douglas, Donald Charles (an individual) - located at Lynfield, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued Big Shoes Limited. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
Unit 8, 210 Victoria Street, Auckland Central, Auckland, 1010 Physical & registered & service 12 Jul 2017
Po Box 106834, Auckland City, Auckland, 1143 Postal 03 Jul 2019
Unit 8, Victoria Park Market, 210 Victoria Street, Auckland Central, Auckland, 1010 Office & delivery 03 Jul 2019
Contact info
64 9 3073712
Phone (Phone)
info@architecturefda.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Margaret Fiona Douglas
Onehunga, Auckland, 1091
Address used since 28 Jul 2015
Onehunga, Auckland, 1061
Address used since 03 Jul 2018
Director 28 Jul 2015 - current
Kent Frederick Fabian
Torbay, Auckland, 0630
Address used since 28 Jul 2015
Director 28 Jul 2015 - current
Addresses
Principal place of activity
Unit 8, Victoria Park Market , 210 Victoria Street, Auckland Central , Auckland , 1010
Previous address Type Period
210 Victoria Street, Auckland Central, Auckland, 1010 Physical & registered 25 Feb 2016 - 12 Jul 2017
16 High Street, Auckland Central, Auckland, 1010 Physical & registered 28 Jul 2015 - 25 Feb 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cold Feet Warm Hands Trustee Limited
Shareholder NZBN: 9429033498522
Entity (NZ Limited Company)
Torbay
North Shore City
28 Jul 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Douglas, Margaret Fiona
Director
Onehunga
Auckland
1061
28 Jul 2015 - current
Douglas, Diane Margaret
Individual
Lynfield
Auckland
1042
28 Jul 2015 - current
Douglas, Donald Charles
Individual
Lynfield
Auckland
1042
28 Jul 2015 - current
Withers, Jamie Brian
Individual
Onehunga
Auckland
1061
28 Jul 2015 - current
Location
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