B.l&Co Limited, a registered company, was registered on 30 Sep 2009. 9429031876179 is the NZBN it was issued. The company has been supervised by 4 directors: Jian Yi Liu - an active director whose contract began on 30 Sep 2009,
Guang Xu Bai - an active director whose contract began on 01 Jul 2016,
Guang Xu Bai - an inactive director whose contract began on 01 Apr 2012 and was terminated on 01 Mar 2014,
Guang Xu Bai - an inactive director whose contract began on 30 Sep 2009 and was terminated on 01 Jan 2011.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 26 Kakariki Grove, Waikanae, Waikanae, 5036 (registered address),
63 Ngapaki Street, Waikanae Beach, Waikanae, 5036 (physical address),
63 Ngapaki Street, Waikanae Beach, Waikanae, 5036 (service address).
B.l&Co Limited had been using 31 Bowes Crescent, Strathmore Park, Wellington as their registered address up until 04 Sep 2017.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50%).
Previous addresses
Address #1: 31 Bowes Crescent, Strathmore Park, Wellington, 6022 New Zealand
Registered & physical address used from 05 Aug 2014 to 04 Sep 2017
Address #2: Shop 21, Bay Plaza(kilbirnie Plaza), Kilbirnie, Wellington New Zealand
Registered & physical address used from 30 Sep 2009 to 05 Aug 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bai, Guang Xu |
Waikanae Beach Waikanae 5036 New Zealand |
01 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Liu, Jian Yi |
Strathmore Park Wellington 6023 New Zealand |
30 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bai, Guang Xu |
Strathmore Park Wellington 6023 New Zealand |
25 Oct 2012 - 17 Mar 2014 |
Individual | Bai, Guang Xu |
Avalon Lower Hutt New Zealand |
30 Sep 2009 - 13 Jan 2011 |
Jian Yi Liu - Director
Appointment date: 30 Sep 2009
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Aug 2017
Address: Strathmore Park, Wellington, 6023 New Zealand
Address used since 01 Apr 2012
Guang Xu Bai - Director
Appointment date: 01 Jul 2016
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Jul 2016
Guang Xu Bai - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 01 Mar 2014
Address: Strathmore Park, Wellington, 6023 New Zealand
Address used since 01 Apr 2012
Guang Xu Bai - Director (Inactive)
Appointment date: 30 Sep 2009
Termination date: 01 Jan 2011
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 23 Mar 2010
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