Bigface Trading Limited

Bigface Trading Limited was started on 05 Jan 2016 and issued a number of 9429042131618. The registered LTD company has been run by 2 directors: Peng Song - an active director whose contract started on 05 Jan 2016,
Xuan Liu - an active director whose contract started on 21 Feb 2023.
As stated in our database (last updated on 12 Mar 2024), this company registered 5 addresess: Unit D502, 125 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
Unit D502, 125 Wairau Road, Wairau Valley, Auckland, 0627 (service address),
Bigface, 125 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
Bigface, 125 Wairau Road, Wairau Valley, Auckland, 0627 (service address) among others.
Up to 20 Mar 2020, Bigface Trading Limited had been using 8/22 Highgate Parkway, Silverdale, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Sun, Yue (an individual) located at Wairau Valley, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Fan, Dong Mei - located at Bei Chen District, Tianjin.
The 3rd share allotment (45 shares, 45%) belongs to 1 entity, namely:
Song, Peng, located at Wairau Valley, Auckland (a director). Bigface Trading Limited has been categorised as "Tool, household, retailing" (business classification G423160).

Other active addresses

Address #4: Bigface, 125 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 15 Nov 2022

Address #5: Unit D502, 125 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 15 Feb 2024

Principal place of activity

8/22 Highgate Parkway, Silverdale, Auckland, 0932 New Zealand

Previous addresses

Address #1: 8/22 Highgate Parkway, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 17 Sep 2019 to 20 Mar 2020

Address #2: 5 Kereru Lane, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 16 Sep 2019 to 17 Sep 2019

Address #3: 79 Ridgedale Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 20 May 2016 to 16 Sep 2019

Address #4: 68 Harrowglen Drive, Northcross, Auckland, 0630 New Zealand

Physical & registered address used from 05 Jan 2016 to 20 May 2016

Peng Song - Director

Appointment date: 05 Jan 2016

Xuan Liu - Director

Appointment date: 21 Feb 2023