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Songs Bi Limited

Type: NZ Limited Company (Ltd)
9429032208719
NZBN
2257528
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
5 Ranui Road
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 12 May 2014
Level 3, 220 Queen Street,
Auckland 1143
New Zealand
Other address (Address for Records) used since 05 May 2015
Level 3, 220 Queen Street,
Auckland 1143
New Zealand
Postal & delivery address used since 06 May 2019

Songs Bi Limited, a registered company, was started on 08 Jun 2009. 9429032208719 is the number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been run by 2 directors: Mingxia Zhang - an active director whose contract started on 08 Jun 2009,
Bailing Song - an active director whose contract started on 04 Nov 2020.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 6 addresses the company uses, specifically: 220 Queen Street, Auckland Central, Auckland, 1010 (office address),
5 Ranui Road, Remuera, Auckland, 1050 (other address),
5 Ranui Road, Remuera, Auckland, 1050 (records address),
5 Ranui Road, Remuera, Auckland, 1050 (shareregister address) among others.
Songs Bi Limited had been using Level 3, 220 Queen Street,, Auckland as their registered address up to 12 Nov 2020.
Former names used by the company, as we established at BizDb, included: from 08 Jun 2009 to 04 Nov 2020 they were called China-Nz Culture Exchange Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 50000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 5 Ranui Road, Remuera, Auckland, 1050 New Zealand

Registered & physical & service address used from 12 Nov 2020

Address #5: 5 Ranui Road, Remuera, Auckland, 1050 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 05 May 2021

Principal place of activity

220 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 3, 220 Queen Street,, Auckland, 1143 New Zealand

Registered address used from 17 May 2016 to 12 Nov 2020

Address #2: 220 Queen Street,, Auckland, 1143 New Zealand

Registered address used from 18 May 2015 to 17 May 2016

Address #3: Level 3, 220 Queen Street,, Auckland, 1143 New Zealand

Registered address used from 13 May 2015 to 18 May 2015

Address #4: 220 Queen Street,, Auckland, 1143 New Zealand

Physical address used from 13 May 2015 to 12 Nov 2020

Address #5: Level 2, 220 Queen Street,, Auckland, 1143 New Zealand

Physical & registered address used from 01 Jun 2012 to 13 May 2015

Address #6: Level 6, 79 Hereford Street, Christchurch New Zealand

Physical & registered address used from 08 Jun 2009 to 01 Jun 2012

Contact info
64 21 668958
06 May 2019 Phone
jessie1976@gmail.com
06 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Song, Bailing Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Zhang, Mingxia Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guo, Nan Stonefields
Auckland
1072
New Zealand
Individual Cao, Feng Auckland
1050
New Zealand
Directors

Mingxia Zhang - Director

Appointment date: 08 Jun 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2013


Bailing Song - Director

Appointment date: 04 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Nov 2020

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