Bluesen Electronics Limited, a registered company, was started on 12 Jun 2013. 9429030192669 is the business number it was issued. "Household appliance wholesaling" (business classification F349435) is how the company is categorised. The company has been run by 2 directors: Jin Yao - an active director whose contract began on 02 Oct 2023,
Wei Tang - an inactive director whose contract began on 12 Jun 2013 and was terminated on 02 Oct 2023.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 26 Richard Farrell Avenue, Remuera, Auckland, 1050 (type: physical, service).
Bluesen Electronics Limited had been using 47 Disraeli Street, Epsom, Auckland as their registered address up to 28 Jun 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 26 shares (26 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45 shares (45 per cent). Finally there is the next share allocation (29 shares 29 per cent) made up of 1 entity.
Previous addresses
Address: 47 Disraeli Street, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 06 Jan 2014 to 28 Jun 2017
Address: 40 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 12 Jun 2013 to 06 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Tan, Miaoxiu |
Fuhao Shanzhuang, Panyu District Guangzhou China |
11 Sep 2014 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Zhou, Bianguo |
Furong District Changsha China |
11 Sep 2014 - |
Shares Allocation #3 Number of Shares: 29 | |||
Individual | Shi, Yinhua |
Tianxin District Changsha 410007 China |
11 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tang, Wei |
Randal Palce Auckland 0629 New Zealand |
12 Jun 2013 - 11 Sep 2014 |
Individual | Zhou, Bianguo |
Fuzhong Middle Rd Changsha 410007 China |
12 Jun 2013 - 12 Jun 2013 |
Individual | Shi, Yinhua |
Tianjiang Rd Changsha 410007 China |
12 Jun 2013 - 12 Jun 2013 |
Individual | Tan, Miaoxiu |
Fuhao Rd Guangzhou China |
12 Jun 2013 - 12 Jun 2013 |
Director | Tang, Wei |
Randal Palce Auckland 0629 New Zealand |
12 Jun 2013 - 11 Sep 2014 |
Jin Yao - Director
Appointment date: 02 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Oct 2023
Wei Tang - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 02 Oct 2023
Address: Richard Farrell Avenue, Auckland, 1050 New Zealand
Address used since 24 Mar 2015
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