Bao Ho Trading Limited was started on 16 Jul 2003 and issued an NZ business identifier of 9429035876304. The registered LTD company has been supervised by 2 directors: Wen Jian Qiu - an active director whose contract began on 16 Jul 2003,
William Wenjian Qiu - an active director whose contract began on 16 Jul 2003.
As stated in our data (last updated on 07 Apr 2024), this company filed 1 address: 154E Harris Road, East Tamaki, Auckland, 2013 (type: registered, service).
Up to 07 Jun 2022, Bao Ho Trading Limited had been using Unit 1/17, 29 Aviemore Dr.,,, Highland Park, Auckland as their registered address.
BizDb identified past names used by this company: from 16 Jul 2003 to 15 Jan 2004 they were named Fungi House Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Qiu, Wen Jian (a director) located at East Tamaki, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
He, Jian Ying - located at East Tamaki, Auckland.
Previous addresses
Address #1: Unit 1/17, 29 Aviemore Dr.,,, Highland Park, Auckland New Zealand
Registered address used from 02 May 2006 to 07 Jun 2022
Address #2: 20 Venus Place, Half Moon Bay, Auckland
Registered address used from 16 Jul 2003 to 02 May 2006
Address #3: Unit 1/17, 29 Aviemore Dr.,, Highland Park, Auckland New Zealand
Physical address used from 16 Jul 2003 to 07 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Qiu, Wen Jian |
East Tamaki Auckland 2013 New Zealand |
31 May 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | He, Jian Ying |
East Tamaki Auckland 2013 New Zealand |
31 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Qiu, William Wenjian |
Mellons Bay Auckland 2014 New Zealand |
16 Jul 2003 - 31 May 2023 |
| Individual | He, Helen Jianying |
Mellons Bay Auckland 2014 New Zealand |
16 Jul 2003 - 31 May 2023 |
Wen Jian Qiu - Director
Appointment date: 16 Jul 2003
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 30 Nov 2023
Address: Mellons Bay, Howick, Auckland, 2014 New Zealand
Address used since 08 Mar 2016
William Wenjian Qiu - Director
Appointment date: 16 Jul 2003
Address: Mellons Bay, Howick, Auckland, 2014 New Zealand
Address used since 08 Mar 2016
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