Baoli Developments Limited was launched on 01 Oct 2012 and issued an NZ business identifier of 9429030492769. The registered LTD company has been supervised by 2 directors: Bo Yan - an active director whose contract began on 01 Oct 2012,
Mingfei Fan - an inactive director whose contract began on 22 Oct 2012 and was terminated on 24 Jul 2020.
As stated in BizDb's data (last updated on 17 Mar 2024), this company filed 1 address: an address for share register at 11 Earnoch Avenue, Takapuna, Auckland, 0622 (category: other, shareregister).
Up to 05 Nov 2015, Baoli Developments Limited had been using 19 Normanton Street, Glenfield, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 28 shares are held by 1 entity, namely:
Yan, Bo (a director) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 24% shares (exactly 24 shares) and includes
Wang, Tongqiao - located at Glenfield, Auckland.
The third share allotment (24 shares, 24%) belongs to 1 entity, namely:
Fan, Qingxiang, located at Glenfield, Auckland (an individual). Baoli Developments Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address #1: 19 Normanton Street, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 24 Aug 2015 to 05 Nov 2015
Address #2: 17 Normanton Street, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 20 Apr 2015 to 24 Aug 2015
Address #3: 114 Chivalry Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 11 Oct 2013 to 20 Apr 2015
Address #4: 14 Rosalind Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 01 Oct 2012 to 11 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28 | |||
| Director | Yan, Bo |
Takapuna Auckland 0622 New Zealand |
01 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Wang, Tongqiao |
Glenfield Auckland 0629 New Zealand |
29 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Individual | Fan, Qingxiang |
Glenfield Auckland 0629 New Zealand |
29 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Individual | Yan, Mingyi |
Takapuna Auckland 0622 New Zealand |
22 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Shuqing |
Takapuna Auckland 0622 New Zealand |
29 Mar 2013 - 12 Nov 2016 |
Bo Yan - Director
Appointment date: 01 Oct 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Oct 2015
Mingfei Fan - Director (Inactive)
Appointment date: 22 Oct 2012
Termination date: 24 Jul 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Oct 2015
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