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Big Captains Limited

Type: NZ Limited Company (Ltd)
9429041324448
NZBN
5389481
Company Number
Registered
Company Status
H451110
Industry classification code
H451110 Cafe Operation
Industry classification description
Current address
107 Fitzgerald Avenue
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical address used since 08 Sep 2017

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: Tsung-Chi Liu - an active director whose contract started on 21 Aug 2017,
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,
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 20 Aug 2020), 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, 30 shares are held by 1 entity, namely:
Shao-Lung Chou (an individual) located at Redwood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Ti-Yu Shen - located at Ilam, Christchurch.
The next share allotment (30 shares, 30%) belongs to 1 entity, namely:
Tsung-Chi Liu, located at Marshland, Christchurch (an individual). Big Captains Limited is categorised as "H451110 Cafe operation" (business classification H451110).

Addresses

Previous address

Address: 2 Lexington Place, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 17 Jul 2014 to 08 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Shao-lung Chou Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Ti-yu Shen Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Tsung-chi Liu Marshland
Christchurch
8083
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Lin Hai Pai Christchurch Central
Christchurch
8011
New Zealand
Individual Lin Hai Pai Christchurch Central
Christchurch
8011
New Zealand
Directors

Tsung-chi Liu - Director

Appointment date: 21 Aug 2017

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 21 Aug 2017


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


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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The Money Man Limited
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