Blue Cross New Zealand Limited was registered on 08 Jun 2010 and issued an NZ business number of 9429031572712. This registered LTD company has been managed by 4 directors: Yehong Xu - an active director whose contract began on 28 Jun 2010,
Ming Zhu - an inactive director whose contract began on 23 Jun 2010 and was terminated on 26 Oct 2010,
Wei Nan Zhao - an inactive director whose contract began on 08 Jun 2010 and was terminated on 28 Jun 2010,
Shuang Dong - an inactive director whose contract began on 08 Jun 2010 and was terminated on 23 Jun 2010.
According to BizDb's database (updated on 14 Mar 2024), the company registered 1 address: 36 Borneo Drive, Fairview Heights, Auckland, 0632 (category: registered, physical).
Up until 06 Jul 2010, Blue Cross New Zealand Limited had been using 36 Borneo Drive, Albany, Auckland as their registered address.
A total of 800 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 640 shares are held by 1 entity, namely:
Xu, Yehng (an individual) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 160 shares) and includes
Zhu, Ming - located at Albany, Auckland.
Previous addresses
Address #1: 36 Borneo Drive, Albany, Auckland New Zealand
Registered & physical address used from 30 Jun 2010 to 06 Jul 2010
Address #2: 1/4 Preston Ave, Mt Albert, Auckland New Zealand
Registered & physical address used from 08 Jun 2010 to 30 Jun 2010
Basic Financial info
Total number of Shares: 800
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 640 | |||
| Individual | Xu, Yehng |
Albany Auckland 0632 New Zealand |
28 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 160 | |||
| Individual | Zhu, Ming |
Albany Auckland 0632 New Zealand |
28 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dong, Shuang |
Mt Albert Auckland New Zealand |
08 Jun 2010 - 28 Jun 2010 |
| Individual | Zhao, Wei Nan |
Mt Albert Auckland New Zealand |
08 Jun 2010 - 28 Jun 2010 |
Yehong Xu - Director
Appointment date: 28 Jun 2010
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Jun 2010
Ming Zhu - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 26 Oct 2010
Address: Albany, Auckland, New Zealand,
Address used since 23 Jun 2010
Wei Nan Zhao - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 28 Jun 2010
Address: Mt Albert, Auckland, New Zealand
Address used since 08 Jun 2010
Shuang Dong - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 23 Jun 2010
Address: Mt Albert, Auckland, New Zealand
Address used since 08 Jun 2010
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