Bch Investments Limited was launched on 19 Mar 2013 and issued a New Zealand Business Number of 9429030301429. This registered LTD company has been run by 4 directors: Qian Yu Bu - an active director whose contract started on 01 Oct 2014,
Wenbing Zhu - an inactive director whose contract started on 12 Apr 2013 and was terminated on 01 Oct 2014,
Yan Kong - an inactive director whose contract started on 08 Oct 2013 and was terminated on 21 Aug 2014,
Xianghua Huang - an inactive director whose contract started on 19 Mar 2013 and was terminated on 08 Oct 2013.
According to BizDb's data (updated on 11 Mar 2024), this company uses 1 address: 5D Pearn Place, Northcote, Auckland, 0627 (category: physical, registered).
Until 22 Jun 2017, Bch Investments Limited had been using 679 Riddell Road, Glendowie, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 51 shares are held by 2 entities, namely:
Xianghua Huang (a director) located at Glendowie, Auckland postcode 1071,
Huang, Xianghua (an individual) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Bu, Qian Yu - located at Auckland Central, Auckland.
Previous addresses
Address: 679 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 28 Nov 2014 to 22 Jun 2017
Address: Level 5, 369 Queens Street, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 18 Dec 2013 to 28 Nov 2014
Address: 679 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 25 Nov 2013 to 18 Dec 2013
Address: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Oct 2013 to 25 Nov 2013
Address: 2901/8 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Mar 2013 to 23 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Xianghua Huang |
Glendowie Auckland 1071 New Zealand |
19 Mar 2013 - |
| Individual | Huang, Xianghua |
Auckland Central Auckland 1010 New Zealand |
19 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Bu, Qian Yu |
Auckland Central Auckland 1010 New Zealand |
28 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhou, Bingyan |
Auckland Central Auckland 1010 New Zealand |
19 Mar 2013 - 27 May 2013 |
| Individual | Feng, Xiangzhao |
Auckland Central Auckland 1010 New Zealand |
19 Mar 2013 - 27 May 2013 |
Qian Yu Bu - Director
Appointment date: 01 Oct 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Oct 2014
Wenbing Zhu - Director (Inactive)
Appointment date: 12 Apr 2013
Termination date: 01 Oct 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 15 Oct 2013
Yan Kong - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 21 Aug 2014
Address: Yuetang, Xiangtan, Hunan, China
Address used since 15 Oct 2013
Xianghua Huang - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 08 Oct 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Mar 2013
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