Bsbp Nz Limited, a registered company, was launched on 04 Apr 2008. 9429032811087 is the business number it was issued. "Accountant" (ANZSIC M693210) is how the company was classified. This company has been run by 2 directors: Shuai Luo - an active director whose contract began on 25 Jul 2014,
Liyan Zhu - an inactive director whose contract began on 04 Apr 2008 and was terminated on 12 Oct 2016.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 76 Grassmere Road, Henderson Valley, Auckland, 0612 (types include: office, registered).
Bsbp Nz Limited had been using 65 Vintage Drive, Henderson, Auckland as their registered address up to 02 Jun 2015.
A single entity owns all company shares (exactly 100 shares) - Luo, Shuai - located at 0612, Henderson, Auckland.
Other active addresses
Address #4: 81 Hillwell Drive, Henderson, Auckland, 0612 New Zealand
Registered & service address used from 12 Apr 2023
Principal place of activity
76 Grassmere Road, Henderson Valley, Auckland, 0612 New Zealand
Previous addresses
Address #1: 65 Vintage Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 12 Jul 2012 to 02 Jun 2015
Address #2: 3/96 Tyalor Street, Blockhouse Bay, Auckland
Registered & physical address used from 09 Jul 2009 to 09 Jul 2009
Address #3: 3/96 Taylor Street, Blockhouse Bay, Auckland New Zealand
Registered & physical address used from 09 Jul 2009 to 12 Jul 2012
Address #4: 5/154 Hendon Ave, Mt Albert, Auckland 1025
Registered & physical address used from 04 Apr 2008 to 09 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Luo, Shuai |
Henderson Auckland 0612 New Zealand |
04 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhu, Liyan |
Henderson Valley Auckland 0612 New Zealand |
04 Apr 2008 - 31 Mar 2023 |
Shuai Luo - Director
Appointment date: 25 Jul 2014
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 31 Mar 2023
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 02 Jun 2015
Liyan Zhu - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 12 Oct 2016
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 02 Jun 2015
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