Bxl Interiors Limited, a registered company, was launched on 13 Mar 2017. 9429045987090 is the NZ business number it was issued. "Furniture retailing" (ANZSIC G421150) is how the company is categorised. This company has been managed by 4 directors: Yuchen Xia - an active director whose contract started on 24 Nov 2020,
Xuan Wang - an active director whose contract started on 21 Mar 2023,
Xuan Wang - an inactive director whose contract started on 13 Mar 2017 and was terminated on 25 Nov 2020,
Lun Wang - an inactive director whose contract started on 13 Mar 2017 and was terminated on 01 Jun 2018.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 18 Laquinta Place, Flat Bush, Auckland, 2019 (type: registered, service).
Bxl Interiors Limited had been using Flat 1, 40 Hattaway Avenue, Bucklands Beach, Auckland as their registered address up until 03 Dec 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Flat 1, 40 Hattaway Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address #1: Flat 1, 40 Hattaway Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 13 May 2019 to 03 Dec 2020
Address #2: Flat 2, 40 Hattaway Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 13 Mar 2017 to 13 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wang, Xuan |
Auckland 2019 New Zealand |
21 Mar 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Xia, Yuchen |
Massey Auckland 0614 New Zealand |
24 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Libing |
Northcross Auckland 0630 New Zealand |
13 Mar 2017 - 21 Mar 2023 |
Individual | Li, Libing |
Northcross Auckland 0630 New Zealand |
13 Mar 2017 - 21 Mar 2023 |
Individual | Li, Libing |
Northcross Auckland 0630 New Zealand |
13 Mar 2017 - 21 Mar 2023 |
Individual | Li, Libing |
Northcross Auckland 0630 New Zealand |
13 Mar 2017 - 21 Mar 2023 |
Individual | Wang, Lun |
Auckland Central Auckland 1010 New Zealand |
13 Mar 2017 - 11 Mar 2021 |
Individual | Wang, Lun |
Auckland Central Auckland 1010 New Zealand |
13 Mar 2017 - 11 Mar 2021 |
Individual | Wang, Xuan |
Bucklands Beach Auckland 2012 New Zealand |
13 Mar 2017 - 24 Nov 2020 |
Individual | Yin, Hongzhi |
Shenzhen 518000 China |
13 Mar 2017 - 22 Sep 2020 |
Yuchen Xia - Director
Appointment date: 24 Nov 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 24 Nov 2020
Xuan Wang - Director
Appointment date: 21 Mar 2023
Address: Auckland, 2019 New Zealand
Address used since 21 Mar 2023
Xuan Wang - Director (Inactive)
Appointment date: 13 Mar 2017
Termination date: 25 Nov 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 03 May 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 13 Mar 2017
Lun Wang - Director (Inactive)
Appointment date: 13 Mar 2017
Termination date: 01 Jun 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Mar 2017
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