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Bluesen Electronics Limited

Type: NZ Limited Company (Ltd)
9429030192669
NZBN
4473784
Company Number
Registered
Company Status
111715734
GST Number
F349435
Industry classification code
Household Appliance Wholesaling
Industry classification description
Current address
26 Richard Farrell Avenue
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 28 Jun 2017

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 26
Individual Tan, Miaoxiu Fuhao Shanzhuang, Panyu District
Guangzhou

China
Shares Allocation #2 Number of Shares: 45
Individual Zhou, Bianguo Furong District
Changsha

China
Shares Allocation #3 Number of Shares: 29
Individual Shi, Yinhua Tianxin District
Changsha
410007
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tang, Wei Randal Palce
Auckland
0629
New Zealand
Individual Zhou, Bianguo Fuzhong Middle Rd
Changsha
410007
China
Individual Shi, Yinhua Tianjiang Rd
Changsha
410007
China
Individual Tan, Miaoxiu Fuhao Rd
Guangzhou

China
Director Tang, Wei Randal Palce
Auckland
0629
New Zealand
Directors

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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