Bigface Trading Limited was started on 05 Jan 2016 and issued a number of 9429042131618. The registered LTD company has been run by 2 directors: Peng Song - an active director whose contract started on 05 Jan 2016,
Xuan Liu - an active director whose contract started on 21 Feb 2023.
As stated in our database (last updated on 21 Apr 2024), this company registered 5 addresess: Unit D502, 125 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
Unit D502, 125 Wairau Road, Wairau Valley, Auckland, 0627 (service address),
Bigface, 125 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
Bigface, 125 Wairau Road, Wairau Valley, Auckland, 0627 (service address) among others.
Up to 20 Mar 2020, Bigface Trading Limited had been using 8/22 Highgate Parkway, Silverdale, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Sun, Yue (an individual) located at Wairau Valley, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Fan, Dong Mei - located at Bei Chen District, Tianjin.
The 3rd share allotment (45 shares, 45%) belongs to 1 entity, namely:
Song, Peng, located at Wairau Valley, Auckland (a director). Bigface Trading Limited has been categorised as "Tool, household, retailing" (business classification G423160).
Other active addresses
Address #4: Bigface, 125 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 15 Nov 2022
Address #5: Unit D502, 125 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 15 Feb 2024
Principal place of activity
8/22 Highgate Parkway, Silverdale, Auckland, 0932 New Zealand
Previous addresses
Address #1: 8/22 Highgate Parkway, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 17 Sep 2019 to 20 Mar 2020
Address #2: 5 Kereru Lane, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 16 Sep 2019 to 17 Sep 2019
Address #3: 79 Ridgedale Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 20 May 2016 to 16 Sep 2019
Address #4: 68 Harrowglen Drive, Northcross, Auckland, 0630 New Zealand
Physical & registered address used from 05 Jan 2016 to 20 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Sun, Yue |
Wairau Valley Auckland 0627 New Zealand |
05 Jan 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Fan, Dong Mei |
Bei Chen District Tianjin 300499 China |
22 Sep 2017 - |
Shares Allocation #3 Number of Shares: 45 | |||
Director | Song, Peng |
Wairau Valley Auckland 0627 New Zealand |
05 Jan 2016 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Zhang, Jun |
Bei Chen District Tianjin 300499 China |
22 Sep 2017 - |
Peng Song - Director
Appointment date: 05 Jan 2016
Address: Xi Qing District, Tianjin, 300380 China
Address used since 01 Jan 2022
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 12 Mar 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 12 May 2016
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 01 Nov 2019
Xuan Liu - Director
Appointment date: 21 Feb 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Mar 2023
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