Baisen Group Nz Limited, a registered company, was incorporated on 01 Aug 2013. 9429030115644 is the New Zealand Business Number it was issued. "Business service nec" (business classification N729910) is how the company has been categorised. The company has been run by 1 director, named Yanfeng Han - an active director whose contract started on 01 Aug 2013.
Last updated on 06 May 2025, the BizDb database contains detailed information about 1 address: 106 Vaughans Road, Long Bay, Auckland, 0792 (category: registered, service).
Baisen Group Nz Limited had been using 15 Vega Place, Rosedale, Auckland as their physical address up to 14 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40%).
Previous address
Address #1: 15 Vega Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 01 Aug 2013 to 14 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Han, Yanfeng |
Long Bay Auckland 1051 New Zealand |
22 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Han, Yanfeng |
Rd 2 Auckland 0792 New Zealand |
01 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sun, Qinghua |
Greenlane Auckland 1051 New Zealand |
01 Aug 2013 - 14 Aug 2013 |
Yanfeng Han - Director
Appointment date: 01 Aug 2013
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 26 Nov 2024
Address: Rd 4, Auckland, 0794 New Zealand
Address used since 19 Aug 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Aug 2013
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