Big Ocean Services Company Limited, a registered company, was registered on 05 Feb 2015. 9429041597897 is the New Zealand Business Number it was issued. "Cleaning service" (business classification N731110) is how the company is categorised. The company has been managed by 3 directors: Lu Liu - an active director whose contract started on 05 Feb 2015,
Xiao Fan Sun - an active director whose contract started on 05 Feb 2015,
Xiaofan Sun - an active director whose contract started on 05 Feb 2015.
Last updated on 29 Mar 2024, our database contains detailed information about 5 addresses this company registered, specifically: 10B Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (postal address),
10B Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (physical address),
10B Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (service address),
10B Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (registered address) among others.
Big Ocean Services Company Limited had been using 10B Schnapper Rock Road, Schnapper Rock, Auckland as their registered address up until 21 Sep 2020.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Big Ocean Group Limited (an entity) located at Schnapper Rock, Auckland postcode 0632,
Maclean Trustee Services Limited (an entity) located at 88 Division Street, Christchurch postcode 8041.
Other active addresses
Address #4: 10b Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Physical & service address used from 22 Sep 2020
Address #5: 10b Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Postal address used from 19 Sep 2023
Principal place of activity
10b Schnapper Rock Road, Schnapperr Rock, Auckland, 0632 New Zealand
Previous addresses
Address #1: 10b Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Registered address used from 17 Sep 2020 to 21 Sep 2020
Address #2: 10b Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Physical address used from 17 Sep 2020 to 22 Sep 2020
Address #3: 60 Mustang Avenue, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 05 Feb 2015 to 17 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Big Ocean Group Limited Shareholder NZBN: 9429046568236 |
Schnapper Rock Auckland 0632 New Zealand |
29 Mar 2018 - |
| Entity (NZ Limited Company) | Maclean Trustee Services Limited Shareholder NZBN: 9429041734285 |
88 Division Street Christchurch 8041 New Zealand |
29 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shi, Yunfang |
Epsom Auckland 1023 New Zealand |
27 Jun 2017 - 01 Aug 2022 |
| Director | Sun, Xiao Fan |
Wigram Christchurch 8042 New Zealand |
05 Feb 2015 - 29 Mar 2018 |
| Individual | Yu, Enping |
Halswell Christchurch 8025 New Zealand |
24 Nov 2015 - 13 Apr 2021 |
Lu Liu - Director
Appointment date: 05 Feb 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 09 Sep 2020
Xiao Fan Sun - Director
Appointment date: 05 Feb 2015
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 05 Feb 2015
Xiaofan Sun - Director
Appointment date: 05 Feb 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 09 Sep 2020
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 05 Feb 2015
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