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Bj Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429042161233
NZBN
5880064
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
22 Ballyboe Place
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 09 Dec 2016
22 Ballyboe Place
Pinehill
Auckland 0632
New Zealand
Postal & office & delivery address used since 17 Apr 2019

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Golden Vessel Group Limited
Shareholder NZBN: 9429049165166
Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Zhe Pinehill
Auckland
0632
New Zealand
Individual Yang, Zhe Pinehill
Auckland
0632
New Zealand
Individual Xiao, Shuxiang Pinehill
Auckland
0632
New Zealand
Directors

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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Bnwsub Company Limited
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Icom New Zealand Limited
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Jj Solutions Limited
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Yang's Limited
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Ming Liu Family Trustees Limited
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