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Bekland Limited

Type: NZ Limited Company (Ltd)
9429033315867
NZBN
1955428
Company Number
Registered
Company Status
102124243
GST Number
No Abn Number
Australian Business Number
Current address
21 Ponderosa Drive
Oteha
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Apr 2016
21 Ponderosa Drive
Oteha
Auckland 0632
New Zealand
Postal address used since 02 Apr 2019
21 Ponderosa Drive
Oteha
Auckland 0632
New Zealand
Office & delivery address used since 21 Apr 2020

Bekland Limited, a registered company, was launched on 19 Jun 2007. 9429033315867 is the business number it was issued. This company has been supervised by 5 directors: Kuiyi Zhao - an active director whose contract started on 01 Oct 2010,
Beixin Lao - an inactive director whose contract started on 01 Aug 2009 and was terminated on 23 Aug 2017,
Hong Xiao - an inactive director whose contract started on 13 Aug 2009 and was terminated on 20 Aug 2009,
Kuiyi Zhao - an inactive director whose contract started on 19 Jun 2007 and was terminated on 31 Jul 2009,
Beixin Lao - an inactive director whose contract started on 19 Jun 2007 and was terminated on 22 Jun 2009.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Ponderosa Drive, Oteha, Auckland, 0632 (types include: office, delivery).
Bekland Limited had been using 666 Great South Road, Ellerslie, Auckland as their registered address until 15 Apr 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (98 shares 98%) made up of 1 entity.

Addresses

Principal place of activity

21 Ponderosa Drive, Oteha, Auckland, 0632 New Zealand


Previous addresses

Address #1: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 15 Apr 2015 to 15 Apr 2016

Address #2: 79a Marlborough Ave, Glenfield, North Shore New Zealand

Physical & registered address used from 19 Jun 2007 to 15 Apr 2015

Contact info
64 9 3911678
02 Apr 2019 Phone
beklandltd@gmail.com
21 Apr 2020 Email
beklandltd@gmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Liu, Shuquan Oteha
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Liu, Yan Oteha
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Lao, Beixin Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Zhao, Kuiyi Glenfield
North Shore City
0629
New Zealand
Individual Zhao, Bangshu Oteha
Auckland
0632
New Zealand
Individual Lao, Beixin Glenfield
North Shore
Individual Lao, Beixin Glenfield
0629
New Zealand
Individual Lao, Shouhong Oteha
Auckland
0632
New Zealand
Individual Xiao, Hong Glenfield
North Shore
Director Beixin Lao Glenfield
0629
New Zealand
Director Zhao, Kuiyi Glenfield
North Shore City
0629
New Zealand
Individual Zhao, Kuiyi Glenfield
North Shore
Directors

Kuiyi Zhao - Director

Appointment date: 01 Oct 2010

Address: Oteha, Auckland, 0632 New Zealand

Address used since 10 Oct 2015


Beixin Lao - Director (Inactive)

Appointment date: 01 Aug 2009

Termination date: 23 Aug 2017

Address: Oteha, Auckland, 0632 New Zealand

Address used since 01 Aug 2009


Hong Xiao - Director (Inactive)

Appointment date: 13 Aug 2009

Termination date: 20 Aug 2009

Address: Glenfield,

Address used since 13 Aug 2009


Kuiyi Zhao - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 31 Jul 2009

Address: Glenfield, North Shore,

Address used since 19 Jun 2007


Beixin Lao - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 22 Jun 2009

Address: Glenfield, North Shore,

Address used since 19 Jun 2007

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