Bo & Che Limited, a registered company, was launched on 20 Aug 2004. 9429035227533 is the number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was categorised. This company has been run by 2 directors: Xuan Che - an active director whose contract started on 20 Aug 2004,
Bo Zhang - an active director whose contract started on 10 Jan 2012.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 8A Highwic Avenue, Epsom, Auckland, 1051 (types include: physical, registered).
Bo & Che Limited had been using 104 Wheturangi Rd, Greenlane, Auckland as their registered address up to 05 Apr 2013.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (1%).
Principal place of activity
8a Highwic Avenue, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address: 104 Wheturangi Rd, Greenlane, Auckland New Zealand
Registered address used from 17 Jan 2007 to 05 Apr 2013
Address: 2 Ernie Mays Road, Northcote, Auckland New Zealand
Physical address used from 13 Apr 2005 to 05 Apr 2013
Address: 10 Maui Pomare St, Blockhouse Bay, Auckland
Registered address used from 24 Sep 2004 to 17 Jan 2007
Address: 313 Gravatt Road, Papamoa. Tauranga
Registered address used from 20 Aug 2004 to 24 Sep 2004
Address: 313gravatt Road, Papamoa. Tauranga
Physical address used from 20 Aug 2004 to 13 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Che, Xuan |
Epsom Auckland 1051 New Zealand |
20 Aug 2004 - |
Individual | Zhang, Bo |
Epsom Auckland 1051 New Zealand |
06 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Zhang, Bo |
Epsom Auckland 1051 New Zealand |
06 Apr 2005 - |
Individual | Che, Xuan |
Epsom Auckland 1051 New Zealand |
20 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 |
Newmarket Auckland Null New Zealand |
17 Mar 2011 - 16 Jul 2021 |
Other | Trustees Of Bo And Che Family Trust | 27 Jul 2021 - 28 Jul 2021 | |
Entity | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 |
Newmarket Auckland Null New Zealand |
17 Mar 2011 - 16 Jul 2021 |
Individual | Liu, Ye |
Lynfield Auckland New Zealand |
26 Mar 2009 - 17 Mar 2011 |
Individual | Dong, Yong Jin |
Epsom Auckland New Zealand |
26 Mar 2009 - 17 Mar 2011 |
Xuan Che - Director
Appointment date: 20 Aug 2004
Address: Epsom, Auckland, 1051 New Zealand
Address used since 26 Mar 2013
Bo Zhang - Director
Appointment date: 10 Jan 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 26 Mar 2013
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