Big Ocean Services Company Limited
Type: NZ Limited Company (Ltd)Big Ocean Services Company Limited (issued an NZBN of 9429041597897) was started on 05 Feb 2015. 5 addresess are in use by the company: 10B Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (type: postal, physical). 10B Schnapper Rock Road, Schnapper Rock, Auckland had been their registered address, up until 21 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), 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. "Cleaning service" (ANZSIC N731110) is the category the ABS issued Big Ocean Services Company Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10b Schnapper Rock Road, Schnapperr Rock, Auckland, 0632 | Office | 09 Sep 2020 |
| 10b Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Delivery | 09 Sep 2020 |
| 10b Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Registered | 21 Sep 2020 |
| 10b Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Physical & service | 22 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lu Liu
Schnapper Rock, Auckland, 0632
Address used since 09 Sep 2020 |
Director | 05 Feb 2015 - current |
|
Xiao Fan Sun
Wigram, Christchurch, 8042
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - current |
|
Xiaofan Sun
Schnapper Rock, Auckland, 0632
Address used since 09 Sep 2020
Wigram, Christchurch, 8042
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - current |
| Type | Used since | |
|---|---|---|
| 10b Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Physical & service | 22 Sep 2020 |
| 10b Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Postal | 19 Sep 2023 |
| 10b Schnapper Rock Road , Schnapperr Rock , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 10b Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Registered | 17 Sep 2020 - 21 Sep 2020 |
| 10b Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Physical | 17 Sep 2020 - 22 Sep 2020 |
| 60 Mustang Avenue, Wigram, Christchurch, 8042 | Physical & registered | 05 Feb 2015 - 17 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Ocean Group Limited Shareholder NZBN: 9429046568236 Entity (NZ Limited Company) |
Schnapper Rock Auckland 0632 |
29 Mar 2018 - current |
|
Maclean Trustee Services Limited Shareholder NZBN: 9429041734285 Entity (NZ Limited Company) |
88 Division Street Christchurch 8041 |
29 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Yunfang Individual |
Epsom Auckland 1023 |
27 Jun 2017 - 01 Aug 2022 |
|
Sun, Xiao Fan Director |
Wigram Christchurch 8042 |
05 Feb 2015 - 29 Mar 2018 |
|
Yu, Enping Individual |
Halswell Christchurch 8025 |
24 Nov 2015 - 13 Apr 2021 |
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