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Bsq Holding Limited

Type: NZ Limited Company (Ltd)
9429030078390
NZBN
4623404
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2 Waihanga Way
Bucklands Beach
Auckland 2014
New Zealand
Physical & registered & service address used since 02 Dec 2020

Bsq Holding Limited, a registered company, was started on 02 Sep 2013. 9429030078390 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been managed by 1 director, named Dahao Ye - an active director whose contract started on 02 Sep 2013.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 2 Waihanga Way, Bucklands Beach, Auckland, 2014 (types include: physical, registered).
Bsq Holding Limited had been using 18 Lake Drive,, Karaka, Papakura, Auckland as their registered address up until 02 Dec 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

2 Waihanga Way, Bucklands Beach, Auckland, 2014 New Zealand


Previous addresses

Address: 18 Lake Drive,, Karaka, Papakura, Auckland, 2113 New Zealand

Registered & physical address used from 11 Nov 2015 to 02 Dec 2020

Address: 18 Lake Drive,, Karaka, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 02 Sep 2013 to 11 Nov 2015

Contact info
64 21 0349611
Phone
dahaoye@live.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 11 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Bian, Siqi Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ye, Dahao Bucklands Beach
Auckland
2014
New Zealand
Directors

Dahao Ye - Director

Appointment date: 02 Sep 2013

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 24 Nov 2020

Address: Karaka, Papakura, Auckland, 2113 New Zealand

Address used since 08 Nov 2014

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