Bo An Limited

Bo An Limited was registered on 12 Feb 2013 and issued a business number of 9429030350243. This registered LTD company has been supervised by 5 directors: Yao Liu - an active director whose contract started on 14 Feb 2017,
Xin Wang - an active director whose contract started on 14 Feb 2017,
Xin Wang - an inactive director whose contract started on 23 Oct 2018 and was terminated on 07 Feb 2020,
Xin Wang - an inactive director whose contract started on 12 Feb 2013 and was terminated on 14 Feb 2017,
Xin Wang - an inactive director whose contract started on 12 Feb 2013 and was terminated on 14 Feb 2017.
According to our information (updated on 19 Apr 2024), the company registered 2 addresses: 15 Murray Becroft Avenue, Henderson Valley, Auckland, 0612 (registered address),
15 Murray Becroft Avenue, Henderson Valley, Auckland, 0612 (service address),
Fc06, 3058 Great North Road, Newlynn, Auckland, 0602 (physical address).
Until 24 Apr 2023, Bo An Limited had been using Fc06, 3058 Great North Road, Newlynn, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Liu, Yao (a director) located at Henderson Valley, Auckland postcode 0612. Bo An Limited is classified as "Fish and chip retailing - takeaway" (business classification H451225).

Previous addresses

Address #1: Fc06, 3058 Great North Road, Newlynn, Auckland, 0602 New Zealand

Registered & service address used from 11 Dec 2020 to 24 Apr 2023

Address #2: 15 Murray Becroft Avenue, Henderson Valley, Auckland, 0612 New Zealand

Registered & physical address used from 23 Apr 2019 to 11 Dec 2020

Address #3: 6 San Marino Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 18 Mar 2015 to 23 Apr 2019

Address #4: 8 Shah Place, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 11 Mar 2014 to 18 Mar 2015

Address #5: 25a Solar Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 12 Feb 2013 to 11 Mar 2014

Previous Shareholders

Yao Liu - Director

Appointment date: 14 Feb 2017

Xin Wang - Director

Appointment date: 14 Feb 2017

Xin Wang - Director (Inactive)

Appointment date: 23 Oct 2018

Termination date: 07 Feb 2020

Xin Wang - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 14 Feb 2017

Xin Wang - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 14 Feb 2017