Binyan Limited, a registered company, was incorporated on 27 Mar 2015. 9429041663790 is the business number it was issued. The company has been run by 5 directors: Weibin Chris Wu - an active director whose contract started on 27 Mar 2015,
Weibin Wu - an active director whose contract started on 27 Mar 2015,
Yanxia He - an inactive director whose contract started on 08 Apr 2015 and was terminated on 22 Sep 2020,
Fuqiang Ken Liao - an inactive director whose contract started on 27 Mar 2015 and was terminated on 08 Apr 2015,
Yanxia Joy He - an inactive director whose contract started on 27 Mar 2015 and was terminated on 08 Apr 2015.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 2 Woodacre Street, Flat Bush, Auckland, 2019 (type: registered, service).
Binyan Limited had been using 10 Drover Close, Flat Bush, Auckland as their registered address up to 15 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Wu, Weibin - located at 2019, Flat Bush, Auckland.
Previous addresses
Address #1: 10 Drover Close, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 10 Apr 2019 to 15 Apr 2021
Address #2: 4 Listack Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 27 Mar 2015 to 10 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wu, Weibin |
Flat Bush Auckland 2019 New Zealand |
14 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liao, Fuqiang Ken |
Flat Bush Auckland 2023 New Zealand |
27 Mar 2015 - 27 Aug 2015 |
Individual | He, Yanxia |
Flat Bush Auckland 2019 New Zealand |
27 Aug 2015 - 22 Sep 2020 |
Director | Wu, Weibin Chris |
Flat Bush Auckland 2019 New Zealand |
27 Mar 2015 - 14 Jun 2019 |
Director | Fuqiang Ken Liao |
Flat Bush Auckland 2023 New Zealand |
27 Mar 2015 - 27 Aug 2015 |
Weibin Chris Wu - Director
Appointment date: 27 Mar 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Mar 2015
Weibin Wu - Director
Appointment date: 27 Mar 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 Jan 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 02 Apr 2019
Yanxia He - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 22 Sep 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Apr 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 08 Apr 2015
Fuqiang Ken Liao - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 08 Apr 2015
Address: Flat Bush, Auckland, 2023 New Zealand
Address used since 27 Mar 2015
Yanxia Joy He - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 08 Apr 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Mar 2015
Longbliss Group Nz Co Limited
4 Listack Drive
Life Impact Strategies Limited
7 Arranmore Drive
H & Y Auckland Limited
10 Cahir Place
Le Textur'e Caf'e Limited
Suite 1, 1 Arranmore Drive
K&p Homes Limited
2 Coolaghy Drive
Viet Hoa Vietnamese Restaurant Limited
75 Killarney Drive