B-Xl Development Limited, a registered company, was incorporated on 07 Dec 2009. 9429031742313 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been managed by 6 directors: Lingmeng Bian - an active director whose contract started on 25 Jun 2020,
Mengpu Bian - an inactive director whose contract started on 04 May 2020 and was terminated on 26 Jun 2020,
Mengpu Bian - an inactive director whose contract started on 01 Jun 2017 and was terminated on 05 May 2020,
Lingmeng Bian - an inactive director whose contract started on 01 May 2020 and was terminated on 05 May 2020,
Liping Li - an inactive director whose contract started on 07 Dec 2009 and was terminated on 31 Mar 2018.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 59 Penguin Drive, Murrays Bay, Auckland, 0630 (type: registered, physical).
B-Xl Development Limited had been using 5B Seaford Pl, Murrays Bay, North Shore City, Auckland as their registered address up until 01 Jul 2011.
A single entity owns all company shares (exactly 100 shares) - Bian, Lingmeng - located at 0630, Murrays Bay, Auckland.
Previous address
Address: 5b Seaford Pl, Murrays Bay, North Shore City, Auckland New Zealand
Registered & physical address used from 07 Dec 2009 to 01 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bian, Lingmeng |
Murrays Bay Auckland 0630 New Zealand |
15 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bian, Mengpu |
Murrays Bay Auckland 0630 New Zealand |
15 May 2017 - 04 May 2020 |
| Individual | Bian, Mengpu |
Murrays Bay Auckland 0630 New Zealand |
19 Jun 2020 - 25 Jun 2020 |
| Individual | Bian, Xingwu |
Murrays Bay North Shore City, Auckland 0630 New Zealand |
07 Dec 2009 - 28 Dec 2014 |
| Individual | Bian, Lingmeng |
Murrays Bay Auckland 0630 New Zealand |
28 Dec 2014 - 18 Dec 2015 |
| Individual | Li, Liping |
Murrays Bay North Shore City, Auckland 0630 New Zealand |
07 Dec 2009 - 01 Aug 2019 |
Lingmeng Bian - Director
Appointment date: 25 Jun 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 25 Jun 2020
Mengpu Bian - Director (Inactive)
Appointment date: 04 May 2020
Termination date: 26 Jun 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 04 May 2020
Mengpu Bian - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 05 May 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2017
Lingmeng Bian - Director (Inactive)
Appointment date: 01 May 2020
Termination date: 05 May 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 May 2020
Liping Li - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 31 Mar 2018
Address: Murrays Bay, North Shore City, Auckland, 0630 New Zealand
Address used since 23 Jun 2011
Xingwu Bian - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 23 Dec 2014
Address: Murrays Bay, North Shore City, Auckland, 0630 New Zealand
Address used since 23 Jun 2011
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