Bourson Limited was started on 16 May 2014 and issued a New Zealand Business Number of 9429041236611. The registered LTD company has been run by 2 directors: Yuzhen Qiu - an active director whose contract began on 24 Sep 2020,
De Kai Lu - an inactive director whose contract began on 16 May 2014 and was terminated on 25 Nov 2020.
According to our data (last updated on 15 Apr 2021), the company filed 1 address: 1 Caldwell Place, Pinehill, Auckland, 0632 (types include: registered, physical).
Up to 17 Jul 2020, Bourson Limited had been using 33 Glen Bay Close, Pinehill, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yuzhen Qiu (a director) located at Pinehill, Auckland postcode 0632. Bourson Limited is categorised as "Coffee shops" (business classification H451120).
Principal place of activity
12a Abraham Place, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address: 33 Glen Bay Close, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 22 Aug 2017 to 17 Jul 2020
Address: 78 South Kensington Way, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 05 Sep 2016 to 22 Aug 2017
Address: 12a Abraham Place, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 16 May 2014 to 05 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Yuzhen Qiu |
Pinehill Auckland 0632 New Zealand |
25 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Kai Lu |
Pinehill Auckland 0632 New Zealand |
24 Sep 2020 - 25 Nov 2020 |
Individual | De Kai Lu |
Pinehill Auckland 0632 New Zealand |
16 May 2014 - 24 Sep 2020 |
Individual | Yuzhen Qiu |
Pinehill Auckland 0632 New Zealand |
24 Sep 2020 - 24 Sep 2020 |
Director | De Kai Lu |
Pinehill Auckland 0632 New Zealand |
16 May 2014 - 24 Sep 2020 |
Director | De Kai Lu |
Pinehill Auckland 0632 New Zealand |
16 May 2014 - 24 Sep 2020 |
Individual | Yi Juan Gao |
Pinehill Auckland 0632 New Zealand |
16 May 2014 - 08 Jul 2019 |
Yuzhen Qiu - Director
Appointment date: 24 Sep 2020
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 24 Sep 2020
De Kai Lu - Director (Inactive)
Appointment date: 16 May 2014
Termination date: 25 Nov 2020
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 09 Jul 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 26 Aug 2016
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 14 Aug 2017
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