Bigface Trading Limited
Type: NZ Limited Company (Ltd)Bigface Trading Limited (issued an NZ business identifier of 9429042131618) was launched on 05 Jan 2016. 8 addresess are in use by the company: Unit D502, 125 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, service). 8/22 Highgate Parkway, Silverdale, Auckland had been their registered address, up to 20 Mar 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 45 shares (45 per cent of shares), namely:
Sun, Yue (an individual) located at Wairau Valley, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Fan, Dong Mei (an individual) - located at Bei Chen District, Tianjin. The 3rd group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Song, Peng, located at Wairau Valley, Auckland (a director). "Tool, household, retailing" (business classification G423160) is the category the ABS issued Bigface Trading Limited. The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9963, Po Box 106910, Auckland, Auckland City, 1143 | Postal | 12 Mar 2020 |
| 8/22 Highgate Parkway, Silverdale, Auckland, 0932 | Physical & registered | 20 Mar 2020 |
| Warehouse C604, 125 Wairau Road, Wairau Valley, Auckland, 0627 | Office & delivery | 02 Nov 2022 |
| Bigface, 125 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 15 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peng Song
Xi Qing District, Tianjin, 300380
Address used since 01 Jan 2022
Silverdale, Auckland, 0932
Address used since 12 Mar 2020
Silverdale, Silverdale, 0932
Address used since 12 May 2016
Silverdale, Auckland, 0932
Address used since 01 Nov 2019 |
Director | 05 Jan 2016 - current |
|
Xuan Liu
West Harbour, Auckland, 0618
Address used since 03 Mar 2023 |
Director | 21 Feb 2023 - current |
| Type | Used since | |
|---|---|---|
| Bigface, 125 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 15 Nov 2022 |
| Unit D502, 125 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 15 Feb 2024 |
| 8/22 Highgate Parkway , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 8/22 Highgate Parkway, Silverdale, Auckland, 0932 | Registered & physical | 17 Sep 2019 - 20 Mar 2020 |
| 5 Kereru Lane, Silverdale, Silverdale, 0932 | Registered & physical | 16 Sep 2019 - 17 Sep 2019 |
| 79 Ridgedale Road, Silverdale, Silverdale, 0932 | Registered & physical | 20 May 2016 - 16 Sep 2019 |
| 68 Harrowglen Drive, Northcross, Auckland, 0630 | Physical & registered | 05 Jan 2016 - 20 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Yue Individual |
Wairau Valley Auckland 0627 |
05 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan, Dong Mei Individual |
Bei Chen District Tianjin 300499 |
22 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Peng Director |
Wairau Valley Auckland 0627 |
05 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Jun Individual |
Bei Chen District Tianjin 300499 |
22 Sep 2017 - current |
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