General information
Big World (630 Dominion Road) Limited
Type: NZ Limited Company (Ltd)9429032886023
New Zealand Business Number
2099345
Company Number
Registered
Company Status
Big World (630 Dominion Road) Limited (NZBN 9429032886023) was started on 10 Mar 2008. 5 addresess are currently in use by the company: 630 Dominion Road, Mount Eden, Auckland, 1041 (type: office, physical). 630 Dominion Road, Mt Eden, Auckland had been their registered address, up to 20 Jul 2011. Big World (630 Dominion Road) Limited used other names, namely: Go Bbq Limited from 10 Mar 2008 to 28 Sep 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hu, Shihai (an individual) located at Mount Eden, Auckland postcode 1041. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 630 Dominion Road, Mount Eden, Auckland, 1041 | Office | unknown |
| G/f 76 Wakefield St, Auckland Cbd, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Apr 2009 |
| 630 Dominion Road, Mount Eden, Auckland, 1041 | Physical & registered & service | 20 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shihai Hu
Mount Eden, Auckland, 1041
Address used since 01 Jun 2012 |
Director | 22 Apr 2009 - current |
|
Shihai Hu
Mount Eden, Auckland, 1041
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - current |
|
Jiawen Wang
Mount Eden, Auckland, 1041
Address used since 01 Jun 2012 |
Director | 22 Apr 2009 - 01 Aug 2015 |
|
Yi Tian
Auckland Central, Auckland, 1010
Address used since 12 Jul 2011 |
Director | 28 Sep 2009 - 01 Jun 2012 |
|
Mengyang Ke
Mt Albert, Auckland,
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 23 Apr 2009 |
Addresses
Principal place of activity
| 630 Dominion Road , Mount Eden , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 630 Dominion Road, Mt Eden, Auckland | Registered & physical | 06 Oct 2009 - 20 Jul 2011 |
| G/f 76 Wakefield St, Auckalnd Cbd, Auckland | Registered | 29 Apr 2009 - 06 Oct 2009 |
| G/f 76 Wakefield St, Auckland Cbd, Auckland | Physical | 29 Apr 2009 - 06 Oct 2009 |
| 41 / 8 Soljak Place, Mt Albert, Auckland | Physical & registered | 21 Apr 2008 - 29 Apr 2009 |
| 492 Queen Street, Auckland City, Auckland | Physical | 10 Mar 2008 - 10 Mar 2008 |
| 101/76 Wakefield Street, Auckland City, Auckland | Physical & registered | 10 Mar 2008 - 21 Apr 2008 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 Jul 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hu, Shihai Individual |
Mount Eden Auckland 1041 |
17 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Sheng Individual |
Auckland Cbd Auckland |
22 Apr 2009 - 22 Apr 2009 |
|
Ke, Mengyang Individual |
Mt Albert Auckland |
10 Mar 2008 - 14 Apr 2008 |
|
Liu, Xin Individual |
Auckland City Auckland |
10 Mar 2008 - 27 Jun 2010 |
|
Sun, Sheng Individual |
Auckland City Auckland |
10 Mar 2008 - 27 Jun 2010 |
|
Ke, Mengyang Individual |
Mt Albert Auckland |
17 Sep 2009 - 17 Sep 2009 |
|
Sun, Sheng Individual |
Auckland Central Auckland 1010 |
29 Sep 2009 - 09 Sep 2012 |
Location
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Sptan Limited 626 Dominion Road |
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|
Caledonia Dairy (waipu) Limited 624 Dominion Road |
|
Conveyancing Centre Limited 624 Dominion Road |
|
Goldenbridge Entertainment Limited 559 Dominion Rd |