New Zealand Binxu International Investment Limited was registered on 15 Apr 2011 and issued a number of 9429031127967. The registered LTD company has been managed by 2 directors: Hailiang Hu - an active director whose contract started on 15 Apr 2011,
Binxu Shou - an active director whose contract started on 02 Jan 2012.
According to BizDb's database (last updated on 22 Mar 2024), the company registered 1 address: 91 Watling Street, Gate Pa, Tauranga, 3112 (category: physical, registered).
Up until 18 Apr 2017, New Zealand Binxu International Investment Limited had been using 48A Paraonui Road, Tokoroa, Tokoroa as their physical address.
BizDb identified more names for the company: from 15 Apr 2011 to 13 Jan 2012 they were named New Zealand Hailiang International Investment Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hu, Hailiang (a director) located at Gate Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Shou, Binxu - located at Gate Pa, Tauranga. New Zealand Binxu International Investment Limited is classified as "Investment company operation" (business classification K624050).
Previous addresses
Address: 48a Paraonui Road, Tokoroa, Tokoroa, 3420 New Zealand
Physical address used from 14 Apr 2015 to 18 Apr 2017
Address: 48a Paraonui Road, Tokoroa, Tokoroa, 3420 New Zealand
Physical address used from 11 Apr 2014 to 14 Apr 2015
Address: 48a Paraonui Road, Tokoroa, Tokoroa, 3420 New Zealand
Registered address used from 11 Apr 2014 to 18 Apr 2017
Address: 26a Billah Street, Tokoroa, 3420 New Zealand
Registered & physical address used from 18 Jun 2013 to 11 Apr 2014
Address: 73 Dimock Street, Titahi Bay, Porirua, 5022 New Zealand
Registered & physical address used from 23 Jan 2012 to 18 Jun 2013
Address: 328 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 15 Apr 2011 to 23 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hu, Hailiang |
Gate Pa Tauranga 3112 New Zealand |
19 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Shou, Binxu |
Gate Pa Tauranga 3112 New Zealand |
13 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hu, Hailiang |
Titahi Bay Porirua 5022 New Zealand |
15 Apr 2011 - 13 Jan 2012 |
Hailiang Hu - Director
Appointment date: 15 Apr 2011
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 03 Apr 2014
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 06 Apr 2017
Binxu Shou - Director
Appointment date: 02 Jan 2012
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 03 Apr 2014
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 06 Apr 2017
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