Shortcuts

Biswift International Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429033002286
NZBN
2066467
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
38a Mark Edward Drive
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 08 Dec 2021

Biswift International Group (Nz) Limited, a registered company, was incorporated on 06 Dec 2007. 9429033002286 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 3 directors: Ailian Su - an active director whose contract started on 06 Dec 2007,
Steven Ching - an active director whose contract started on 06 Dec 2007,
Michael Sangyum - an inactive director whose contract started on 06 Dec 2007 and was terminated on 06 Aug 2009.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: 38A Mark Edward Drive, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
Biswift International Group (Nz) Limited had been using 7 Listack Drive, Flat Bush, Auckland as their physical address up until 08 Dec 2021.
A single entity controls all company shares (exactly 10000000 shares) - Su, Ailian - located at 2012, Half Moon Bay, Auckland.

Addresses

Previous addresses

Address: 7 Listack Drive, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 20 Mar 2017 to 08 Dec 2021

Address: 7 Listack Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 15 Dec 2015 to 08 Dec 2021

Address: 6 Chiania Place, Somerville, Auckland, 2014 New Zealand

Registered address used from 11 Nov 2014 to 15 Dec 2015

Address: 6 Chiania Place, Somerville, Auckland, 2014 New Zealand

Physical address used from 11 Nov 2014 to 20 Mar 2017

Address: 6 Chiania Place, Howick, Auckland New Zealand

Physical & registered address used from 06 Dec 2007 to 11 Nov 2014

Contact info
64 9 2652303
16 Nov 2018 Phone
tayching@gmail.com
16 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000000
Individual Su, Ailian Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ching, Steven Flat Bush
Auckland
2019
New Zealand
Director Ching, Steven Flat Bush
Auckland
2019
New Zealand
Individual Sangyum, Michael Pakuranga
Auckland
Directors

Ailian Su - Director

Appointment date: 06 Dec 2007

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 30 Nov 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 Dec 2015


Steven Ching - Director

Appointment date: 06 Dec 2007

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 30 Nov 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 Dec 2015


Michael Sangyum - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 06 Aug 2009

Address: Pakuranga, Auckland, New Zealand

Address used since 06 Dec 2007

Nearby companies

Transcend Investment Limited
15 Listack Drive

Longbliss Group Nz Co Limited
4 Listack Drive

H & Y Auckland Limited
10 Cahir Place

Le Textur'e Caf'e Limited
Suite 1, 1 Arranmore Drive

Wu And Lieu Holding Limited
170 Flat Bush School Road

Healthsafe Nz Limited
21 Listack Drive

Similar companies