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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000000 | |||
Individual | Su, Ailian |
Half Moon Bay Auckland 2012 New Zealand |
06 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ching, Steven |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2014 - 05 Oct 2018 |
Director | Ching, Steven |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2014 - 05 Oct 2018 |
Individual | Sangyum, Michael |
Pakuranga Auckland |
06 Dec 2007 - 06 Dec 2007 |
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
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