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BIG PICTURE HOLDINGS LIMITED

● Registered
NZBN 9429039857682 · NZ Company No. 268823 · NZ Limited Company · Incorporated 30 May 1985

Big Picture Holdings Limited was incorporated on 30 May 1985 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15000 days.

Overview

NZ Business Number
9429039857682
Company Number
268823
Company Name
BIG PICTURE HOLDINGS LIMITED
Previously Known As
J P & L R LISTER LIMITED
before 9 July 2015, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 May 1985 (Thursday)
Status
Registered
Status History
Registered as of 30 May 1985 (Thursday)
Date of Re-registration
29 April 1997 (Tuesday)
Registered Office
741 Wainui Road
Rd 2
Silverdale
NZ 0992
Country of Origin
New Zealand
Address for Service
741 Wainui Rd
Wainui
Auckland
NZ
Postal Address File ID
Registered Office: 2065403

Historic Data for Addresses

Principal Place of Business

  1. From 19 June 1992 to 22 August 2005
    13 Hume Drive, Glenfield, Auckland
  2. From 22 August 2005 to 9 March 2006
    741 Wainui Rd, Wainui, Auckland

Address for Service

  1. From 29 April 1997 to 9 March 2006
    5 Cassia Place, Sunnynook, Auckland

Company Directors

2 listed
LL
Lyndle Ruth LISTER
Appointed 1 Mar 1989 · 741 Wainui Rd, Rd2, Silverdale, Auckland, NZ, 0992
JL
John Parnham LISTER
Appointed 1 Mar 1989 · 741 Wainui Rd, Rd2 Silverdale, Auckland, NZ, 0992

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
9,998 shares (99.98%)
Company No.: 1275705
NZBN: 9429036129737
HORROCKS HAMPTON TRUSTEE COMPANY LIMITED
Suite 1, Ground Floor, 20 Northcroft St, Takapuna
Lyndle Ruth LISTER
741 Wainui Road, Rd 2, Silverdale
John Parnham LISTER
741 Wainui Road, Rd 2, Silverdale
Share allocation 2
1 shares (0.01%)
Lyndle Ruth LISTER
741 Wainui Road, Rd 2, Silverdale
Share allocation 3
1 shares (0.01%)
John Parnham LISTER
741 Wainui Road, Rd 2, Silverdale