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Bo & Che Limited

Type: NZ Limited Company (Ltd)
9429035227533
NZBN
1546425
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
8a Highwic Avenue
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 05 Apr 2013

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%).

Addresses

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

Contact info
64 09 5248568
Phone
boandche@hotmail.com
Email
No website
Website
mikechedentalgroup.co.nz
09 Mar 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Che, Xuan Epsom
Auckland
1051
New Zealand
Individual Zhang, Bo Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhang, Bo Epsom
Auckland
1051
New Zealand
Individual Che, Xuan Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Winston Trustee Company Limited
Shareholder NZBN: 9429035712817
Company Number: 1424841
Newmarket
Auckland
Null
New Zealand
Other Trustees Of Bo And Che Family Trust
Entity Winston Trustee Company Limited
Shareholder NZBN: 9429035712817
Company Number: 1424841
Newmarket
Auckland
Null
New Zealand
Individual Liu, Ye Lynfield
Auckland

New Zealand
Individual Dong, Yong Jin Epsom
Auckland

New Zealand
Directors

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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