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Big World (630 Dominion Road) Limited

Type: NZ Limited Company (Ltd)
9429032886023
NZBN
2099345
Company Number
Registered
Company Status
Current address
G/f 76 Wakefield St
Auckland Cbd
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Apr 2009
630 Dominion Road
Mount Eden
Auckland 1041
New Zealand
Physical & registered & service address used since 20 Jul 2011

Big World (630 Dominion Road) Limited, a registered company, was launched on 10 Mar 2008. 9429032886023 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Shihai Hu - an active director whose contract started on 22 Apr 2009,
Shihai Hu - an active director whose contract started on 27 Nov 2014,
Jiawen Wang - an inactive director whose contract started on 22 Apr 2009 and was terminated on 01 Aug 2015,
Yi Tian - an inactive director whose contract started on 28 Sep 2009 and was terminated on 01 Jun 2012,
Mengyang Ke - an inactive director whose contract started on 10 Mar 2008 and was terminated on 23 Apr 2009.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 630 Dominion Road, Mount Eden, Auckland, 1041 (office address),
630 Dominion Road, Mount Eden, Auckland, 1041 (physical address),
630 Dominion Road, Mount Eden, Auckland, 1041 (registered address),
630 Dominion Road, Mount Eden, Auckland, 1041 (service address) among others.
Big World (630 Dominion Road) Limited had been using 630 Dominion Road, Mt Eden, Auckland as their registered address until 20 Jul 2011.
Previous aliases for the company, as we identified at BizDb, included: from 10 Mar 2008 to 28 Sep 2009 they were called Go Bbq Limited.
One entity controls all company shares (exactly 1000 shares) - Hu, Shihai - located at 1041, Mount Eden, Auckland.

Addresses

Principal place of activity

630 Dominion Road, Mount Eden, Auckland, 1041 New Zealand


Previous addresses

Address #1: 630 Dominion Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 06 Oct 2009 to 20 Jul 2011

Address #2: G/f 76 Wakefield St, Auckalnd Cbd, Auckland

Registered address used from 29 Apr 2009 to 06 Oct 2009

Address #3: G/f 76 Wakefield St, Auckland Cbd, Auckland

Physical address used from 29 Apr 2009 to 06 Oct 2009

Address #4: 41 / 8 Soljak Place, Mt Albert, Auckland

Physical & registered address used from 21 Apr 2008 to 29 Apr 2009

Address #5: 492 Queen Street, Auckland City, Auckland

Physical address used from 10 Mar 2008 to 10 Mar 2008

Address #6: 101/76 Wakefield Street, Auckland City, Auckland

Physical & registered address used from 10 Mar 2008 to 21 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 Jul 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hu, Shihai Mount Eden
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sun, Sheng Auckland Cbd
Auckland
Individual Ke, Mengyang Mt Albert
Auckland
Individual Liu, Xin Auckland City
Auckland
Individual Sun, Sheng Auckland City
Auckland
Individual Ke, Mengyang Mt Albert
Auckland
Individual Sun, Sheng Auckland Central
Auckland
1010
New Zealand
Directors

Shihai Hu - Director

Appointment date: 22 Apr 2009

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 01 Jun 2012


Shihai Hu - Director

Appointment date: 27 Nov 2014

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 27 Nov 2014


Jiawen Wang - Director (Inactive)

Appointment date: 22 Apr 2009

Termination date: 01 Aug 2015

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 01 Jun 2012


Yi Tian - Director (Inactive)

Appointment date: 28 Sep 2009

Termination date: 01 Jun 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Jul 2011


Mengyang Ke - Director (Inactive)

Appointment date: 10 Mar 2008

Termination date: 23 Apr 2009

Address: Mt Albert, Auckland, New Zealand

Address used since 10 Mar 2008

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