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Bxl Interiors Limited

Type: NZ Limited Company (Ltd)
9429045987090
NZBN
6247273
Company Number
Registered
Company Status
122326470
GST Number
No Abn Number
Australian Business Number
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
Flat 1, 40 Hattaway Avenue
Bucklands Beach
Auckland 2012
New Zealand
Office & postal & delivery address used since 03 May 2019
14 Hartley Terrace
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 03 Dec 2020
18 Laquinta Place
Flat Bush
Auckland 2019
New Zealand
Registered & service address used since 29 Mar 2023

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%).

Addresses

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

Contact info
64 21 02547606
03 May 2019 Phone
anniewang0120@hotmail.com
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wang, Xuan Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Xia, Yuchen Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Libing Northcross
Auckland
0630
New Zealand
Individual Li, Libing Northcross
Auckland
0630
New Zealand
Individual Li, Libing Northcross
Auckland
0630
New Zealand
Individual Li, Libing Northcross
Auckland
0630
New Zealand
Individual Wang, Lun Auckland Central
Auckland
1010
New Zealand
Individual Wang, Lun Auckland Central
Auckland
1010
New Zealand
Individual Wang, Xuan Bucklands Beach
Auckland
2012
New Zealand
Individual Yin, Hongzhi Shenzhen
518000
China
Directors

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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