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B.l&co Limited

Type: NZ Limited Company (Ltd)
9429031876179
NZBN
2329873
Company Number
Registered
Company Status
Current address
26 Kakariki Grove
Waikanae
Waikanae 5036
New Zealand
Registered address used since 04 Sep 2017
63 Ngapaki Street
Waikanae Beach
Waikanae 5036
New Zealand
Physical & service address used since 04 Sep 2017

B.l&Co Limited, a registered company, was registered on 30 Sep 2009. 9429031876179 is the NZBN it was issued. The company has been supervised by 4 directors: Jian Yi Liu - an active director whose contract began on 30 Sep 2009,
Guang Xu Bai - an active director whose contract began on 01 Jul 2016,
Guang Xu Bai - an inactive director whose contract began on 01 Apr 2012 and was terminated on 01 Mar 2014,
Guang Xu Bai - an inactive director whose contract began on 30 Sep 2009 and was terminated on 01 Jan 2011.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 26 Kakariki Grove, Waikanae, Waikanae, 5036 (registered address),
63 Ngapaki Street, Waikanae Beach, Waikanae, 5036 (physical address),
63 Ngapaki Street, Waikanae Beach, Waikanae, 5036 (service address).
B.l&Co Limited had been using 31 Bowes Crescent, Strathmore Park, Wellington as their registered address up until 04 Sep 2017.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address #1: 31 Bowes Crescent, Strathmore Park, Wellington, 6022 New Zealand

Registered & physical address used from 05 Aug 2014 to 04 Sep 2017

Address #2: Shop 21, Bay Plaza(kilbirnie Plaza), Kilbirnie, Wellington New Zealand

Registered & physical address used from 30 Sep 2009 to 05 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bai, Guang Xu Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Liu, Jian Yi Strathmore Park
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bai, Guang Xu Strathmore Park
Wellington
6023
New Zealand
Individual Bai, Guang Xu Avalon
Lower Hutt

New Zealand
Directors

Jian Yi Liu - Director

Appointment date: 30 Sep 2009

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Aug 2017

Address: Strathmore Park, Wellington, 6023 New Zealand

Address used since 01 Apr 2012


Guang Xu Bai - Director

Appointment date: 01 Jul 2016

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 01 Jul 2016


Guang Xu Bai - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 01 Mar 2014

Address: Strathmore Park, Wellington, 6023 New Zealand

Address used since 01 Apr 2012


Guang Xu Bai - Director (Inactive)

Appointment date: 30 Sep 2009

Termination date: 01 Jan 2011

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 23 Mar 2010

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