Big Captains Limited was started on 17 Jul 2014 and issued a New Zealand Business Number of 9429041324448. The registered LTD company has been supervised by 4 directors: Ti-Yu Shen - an active director whose contract started on 21 Aug 2017,
Shao-Lung Chou - an active director whose contract started on 21 Aug 2017,
Tsung-Chi Liu - an inactive director whose contract started on 21 Aug 2017 and was terminated on 23 Aug 2020,
Lin Hai Pai - an inactive director whose contract started on 17 Jul 2014 and was terminated on 13 Jun 2018.
As stated in our data (last updated on 16 Apr 2024), this company uses 1 address: 107 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up until 08 Sep 2017, Big Captains Limited had been using 2 Lexington Place, Shirley, Christchurch as their registered address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chou, Shao-Lung (an individual) located at Redwood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Liu, Tsung-Chi - located at Marshland, Christchurch.
The next share allotment (30 shares, 30%) belongs to 1 entity, namely:
Shen, Ti-Yu, located at Ilam, Christchurch (an individual). Big Captains Limited is categorised as "Cafe operation" (business classification H451110).
Previous address
Address: 2 Lexington Place, Shirley, Christchurch, 8061 New Zealand
Registered & physical address used from 17 Jul 2014 to 08 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chou, Shao-lung |
Redwood Christchurch 8051 New Zealand |
21 Aug 2017 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Liu, Tsung-chi |
Marshland Christchurch 8083 New Zealand |
21 Aug 2017 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Shen, Ti-yu |
Ilam Christchurch 8041 New Zealand |
21 Aug 2017 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Pai, Lin Hai |
Christchurch Central Christchurch 8011 New Zealand |
17 Jul 2014 - |
Director | Lin Hai Pai |
Christchurch Central Christchurch 8011 New Zealand |
17 Jul 2014 - |
Ti-yu Shen - Director
Appointment date: 21 Aug 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 21 Aug 2017
Shao-lung Chou - Director
Appointment date: 21 Aug 2017
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 21 Aug 2017
Tsung-chi Liu - Director (Inactive)
Appointment date: 21 Aug 2017
Termination date: 23 Aug 2020
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 21 Aug 2017
Lin Hai Pai - Director (Inactive)
Appointment date: 17 Jul 2014
Termination date: 13 Jun 2018
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 04 Apr 2018
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 17 Jul 2014
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