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Bigcat Trading Limited

Type: NZ Limited Company (Ltd)
9429046333674
NZBN
6421132
Company Number
Registered
Company Status
123752554
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Flat 2, 57 Hatherlow Street
Glenfield
Auckland 0629
New Zealand
Office address used since 06 Apr 2020
5a Bradbury Road
Botany Downs
Auckland 2010
New Zealand
Registered & physical & service address used since 27 Nov 2020

Bigcat Trading Limited, a registered company, was registered on 01 Sep 2017. 9429046333674 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been run by 4 directors: Jialin Liu - an active director whose contract started on 01 Sep 2017,
Qianqian Hao - an inactive director whose contract started on 23 Nov 2021 and was terminated on 01 Jun 2022,
Qianqian Hao - an inactive director whose contract started on 09 Sep 2020 and was terminated on 18 Nov 2021,
Junyu Jian - an inactive director whose contract started on 01 Sep 2017 and was terminated on 07 Apr 2020.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 5A Bradbury Road, Botany Downs, Auckland, 2010 (registered address),
5A Bradbury Road, Botany Downs, Auckland, 2010 (physical address),
5A Bradbury Road, Botany Downs, Auckland, 2010 (service address),
Flat 2, 57 Hatherlow Street, Glenfield, Auckland, 0629 (office address) among others.
Bigcat Trading Limited had been using Flat 2, 57 Hatherlow Street, Glenfield, Auckland as their registered address up to 27 Nov 2020.
Past names for this company, as we established at BizDb, included: from 01 Sep 2017 to 09 Sep 2020 they were called Lj Mars Limited.
One entity controls all company shares (exactly 100 shares) - Liu, Jialin - located at 2010, Botany Downs, Auckland.

Addresses

Principal place of activity

Flat 2, 57 Hatherlow Street, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: Flat 2, 57 Hatherlow Street, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 25 Feb 2019 to 27 Nov 2020

Address #2: 71 Travis View Drive, Fairview Heights, Auckland, 0632 New Zealand

Physical & registered address used from 01 Sep 2017 to 25 Feb 2019

Contact info
64 27 6528889
15 Feb 2019 Phone
lynnliu524@gmail.com
15 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Liu, Jialin Botany Downs
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hao, Qianqian Botany Downs
Auckland
2010
New Zealand
Individual Hao, Qianqian Glenfield
Auckland
0629
New Zealand
Individual Jian, Junyu Pinehill
Auckland
0632
New Zealand
Directors

Jialin Liu - Director

Appointment date: 01 Sep 2017

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 08 Dec 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 15 Feb 2019

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Sep 2017


Qianqian Hao - Director (Inactive)

Appointment date: 23 Nov 2021

Termination date: 01 Jun 2022

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 23 Nov 2021


Qianqian Hao - Director (Inactive)

Appointment date: 09 Sep 2020

Termination date: 18 Nov 2021

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 08 Dec 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 09 Sep 2020


Junyu Jian - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 07 Apr 2020

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 01 Sep 2017

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