Bj Investment Holdings Limited, a registered company, was started on 27 Jan 2016. 9429042161233 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been run by 4 directors: Wei Fan - an active director whose contract began on 07 Mar 2023,
Zhe Yang - an inactive director whose contract began on 17 Apr 2019 and was terminated on 09 Mar 2023,
Shuxiang Xiao - an inactive director whose contract began on 16 Mar 2017 and was terminated on 17 Apr 2019,
Zhe Yang - an inactive director whose contract began on 27 Jan 2016 and was terminated on 20 Mar 2017.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Ballyboe Place, Pinehill, Auckland, 0632 (types include: postal, office).
Bj Investment Holdings Limited had been using 1A Lady Ruby Drive, East Tamaki, Auckland as their physical address up to 09 Dec 2016.
A single entity controls all company shares (exactly 100 shares) - Golden Vessel Group Limited - located at 0632, Churton Park, Wellington.
Principal place of activity
22 Ballyboe Place, Pinehill, Auckland, 0632 New Zealand
Previous address
Address #1: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 27 Jan 2016 to 09 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Golden Vessel Group Limited Shareholder NZBN: 9429049165166 |
Churton Park Wellington 6037 New Zealand |
08 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yang, Zhe |
Pinehill Auckland 0632 New Zealand |
27 Jan 2016 - 08 Mar 2023 |
Individual | Yang, Zhe |
Pinehill Auckland 0632 New Zealand |
27 Jan 2016 - 08 Mar 2023 |
Individual | Xiao, Shuxiang |
Pinehill Auckland 0632 New Zealand |
03 Oct 2019 - 08 Apr 2022 |
Wei Fan - Director
Appointment date: 07 Mar 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Mar 2023
Zhe Yang - Director (Inactive)
Appointment date: 17 Apr 2019
Termination date: 09 Mar 2023
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 17 Apr 2019
Shuxiang Xiao - Director (Inactive)
Appointment date: 16 Mar 2017
Termination date: 17 Apr 2019
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 16 Mar 2017
Zhe Yang - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 20 Mar 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 Jan 2016
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