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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hu, Shihai |
Mount Eden Auckland 1041 New Zealand |
17 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sun, Sheng |
Auckland Cbd Auckland |
22 Apr 2009 - 22 Apr 2009 |
Individual | Ke, Mengyang |
Mt Albert Auckland |
10 Mar 2008 - 14 Apr 2008 |
Individual | Liu, Xin |
Auckland City Auckland |
10 Mar 2008 - 27 Jun 2010 |
Individual | Sun, Sheng |
Auckland City Auckland |
10 Mar 2008 - 27 Jun 2010 |
Individual | Ke, Mengyang |
Mt Albert Auckland |
17 Sep 2009 - 17 Sep 2009 |
Individual | Sun, Sheng |
Auckland Central Auckland 1010 New Zealand |
29 Sep 2009 - 09 Sep 2012 |
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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