Bx Solutions Limited, a registered company, was started on 11 Feb 2015. 9429041589960 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been managed by 4 directors: Qiang Yuan - an active director whose contract began on 11 Feb 2015,
Skye Lan - an active director whose contract began on 11 Feb 2015,
Qiang Daniel Yuan - an active director whose contract began on 16 May 2019,
Skye Yuan - an inactive director whose contract began on 11 Feb 2015 and was terminated on 14 Jun 2019.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 10A Richard Farrell Avenue, Remuera, Auckland, 1050 (type: registered, physical).
Bx Solutions Limited had been using 249C St Johns Road, Saint Johns, Auckland as their physical address up until 11 Oct 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 300 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 700 shares (70%).
Previous address
Address: 249c St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 11 Feb 2015 to 11 Oct 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Yuan, Qiang |
Remuera Auckland 1050 New Zealand |
11 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Individual | Lan, Zihe |
Remuera Auckland 1050 New Zealand |
03 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lin, Ping |
Remuera Auckland 1050 New Zealand |
16 May 2019 - 03 Aug 2020 |
| Individual | Lan, Zihe |
Saint Johns Auckland 1072 New Zealand |
11 Feb 2015 - 11 Jun 2019 |
| Individual | Lan, Zihe |
Saint Johns Auckland 1072 New Zealand |
11 Feb 2015 - 11 Jun 2019 |
Qiang Yuan - Director
Appointment date: 11 Feb 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Feb 2015
Skye Lan - Director
Appointment date: 11 Feb 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Feb 2015
Qiang Daniel Yuan - Director
Appointment date: 16 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 May 2019
Skye Yuan - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 14 Jun 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Feb 2015
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