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Bao Yu Limited

Type: NZ Limited Company (Ltd)
9429030089389
NZBN
4609079
Company Number
Removed
Company Status
112228258
GST Number
No Abn Number
Australian Business Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
Flat 3 Cranleigh Mews, 10 Cranmer Square
Christchurch Central
Christchurch 8013
New Zealand
Registered address used since 17 Nov 2017
Flat 3 Cranleigh Mews, 10 Cranmer Square
Christchurch Central
Christchurch 8013
New Zealand
Postal & office address used since 23 Oct 2019
19 Sheffield Crescent
Burnside
Christchurch 8053
New Zealand
Physical & service address used since 04 Nov 2019

Bao Yu Limited, a removed company, was launched on 30 Aug 2013. 9429030089389 is the NZ business number it was issued. "Fast food retailing" (ANZSIC H451220) is how the company was classified. The company has been supervised by 4 directors: Zhaoyu Wang - an active director whose contract began on 01 Oct 2013,
Wei Wei - an inactive director whose contract began on 01 Oct 2017 and was terminated on 08 Nov 2018,
Nianbao Zhu - an inactive director whose contract began on 30 Aug 2013 and was terminated on 30 Mar 2015,
Wei Wei - an inactive director whose contract began on 01 Dec 2014 and was terminated on 09 Feb 2015.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 19 Sheffield Crescent, Burnside, Christchurch, 8053 (type: physical, service).
Bao Yu Limited had been using Flat 3 Cranleigh Mews, 10 Cranmer Square, Christchurch Central, Christchurch as their physical address until 04 Nov 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 300 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 700 shares (70%).

Addresses

Principal place of activity

Flat 3 Cranleigh Mews, 10 Cranmer Square, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: Flat 3 Cranleigh Mews, 10 Cranmer Square, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 01 Nov 2019 to 04 Nov 2019

Address #2: 3 Opawa Road, Waltham, Christchurch, 8023 New Zealand

Registered address used from 14 Sep 2017 to 17 Nov 2017

Address #3: 3 Opawa Road, Waltham, Christchurch, 8023 New Zealand

Physical address used from 14 Sep 2017 to 01 Nov 2019

Address #4: 53 Hanrahan Street, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 03 Feb 2015 to 14 Sep 2017

Address #5: 1/126 Nursery Road, Linwood, Christchurch, 8011 New Zealand

Registered & physical address used from 30 Aug 2013 to 03 Feb 2015

Contact info
64 3 3798988
23 Oct 2019 Phone
45132253@qq.com
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 23 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Zhu, Nianbao Waltham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Wang, Zhaoyu Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhu, Nianbao Upper Riccarton
Christchurch
8041
New Zealand
Director Wei Wei Upper Riccarton
Christchurch
8041
New Zealand
Director Nianbao Zhu Upper Riccarton
Christchurch
8041
New Zealand
Individual Wei, Wei Christchurch Central
Christchurch
8013
New Zealand
Individual Wei, Wei Christchurch Central
Christchurch
8013
New Zealand
Individual Wei, Wei Upper Riccarton
Christchurch
8041
New Zealand
Directors

Zhaoyu Wang - Director

Appointment date: 01 Oct 2013

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 25 Sep 2017

Address: Waltham, Christchurch, 8023 New Zealand

Address used since 06 Sep 2017

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 09 Feb 2015


Wei Wei - Director (Inactive)

Appointment date: 01 Oct 2017

Termination date: 08 Nov 2018

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 01 Oct 2017


Nianbao Zhu - Director (Inactive)

Appointment date: 30 Aug 2013

Termination date: 30 Mar 2015

Address: Upper Riccarton, Christchurch, 8041 New Zealand


Wei Wei - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 09 Feb 2015

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 01 Dec 2014

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