Boei Solutions Limited

Boei Solutions Limited was incorporated on 20 Jan 2009 and issued an NZ business number of 9429032444629. The registered LTD company has been run by 2 directors: Huaiyi Lin - an active director whose contract started on 02 Jan 2018,
Xiaotao Lu - an inactive director whose contract started on 20 Jan 2009 and was terminated on 19 Jan 2018.
According to our database (last updated on 15 Mar 2024), this company uses 1 address: 390A Rosebank Road, Avondale, Auckland, 1026 (category: registered, physical).
Up to 01 Apr 2022, Boei Solutions Limited had been using 48 Wharerata Place, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Lin, Huaiyi (a director) located at Birkenhead, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Lu, Xiaotao - located at Unsworth Heights, Auckland. Boei Solutions Limited is categorised as "Design services nec" (business classification M692435).

Principal place of activity

Flat 6, 266 Onewa Road, Birkenhead, Auckland, 0626 New Zealand

Previous addresses

Address: 48 Wharerata Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 10 Nov 2021 to 01 Apr 2022

Address: Ecentre (bob Tindall Building), Gate 5, Massey University, Oaklands Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Mar 2020 to 10 Nov 2021

Address: 16 West Glade Cres, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 19 Aug 2019 to 30 Mar 2020

Address: 4d Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 20 Nov 2018 to 19 Aug 2019

Address: Level 4, 154 Queen Street,, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 12 Feb 2018 to 20 Nov 2018

Address: Level 4, 154 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jan 2018 to 12 Feb 2018

Address: 16 West Glade Crescent, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 14 Dec 2016 to 29 Jan 2018

Address: 50d Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 12 Nov 2012 to 14 Dec 2016

Address: Flat 6, 266 Onewa Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 20 Oct 2011 to 12 Nov 2012

Address: L5, 220 Queen St., Auckland City, Auckland New Zealand

Registered & physical address used from 19 May 2010 to 20 Oct 2011

Address: 19a Hadfield Ave, Waterview, Auckland

Registered & physical address used from 20 Jan 2009 to 19 May 2010

Previous Shareholders

Huaiyi Lin - Director

Appointment date: 02 Jan 2018

Xiaotao Lu - Director (Inactive)

Appointment date: 20 Jan 2009

Termination date: 19 Jan 2018