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Bao And Sheng Co. Limited

Type: NZ Limited Company (Ltd)
9429035803324
NZBN
1382859
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
Current address
17 Kira Road
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 13 Sep 2017
17 Kira Road
Flat Bush
Auckland 2016
New Zealand
Office & delivery address used since 17 Sep 2019
17 Kira Road
Flat Bush
Auckland 2016
New Zealand
Postal address used since 14 Sep 2020

Bao and Sheng Co. Limited, a removed company, was started on 27 Aug 2003. 9429035803324 is the NZ business number it was issued. The company has been run by 2 directors: Qi Sheng Cai - an active director whose contract began on 27 Aug 2003,
Bao Lian Su - an active director whose contract began on 27 Aug 2003.
Updated on 17 Sep 2023, our data contains detailed information about 1 address: 17 Kira Road, Flat Bush, Auckland, 2016 (category: postal, office).
Bao and Sheng Co. Limited had been using 87B Stancombe Road, Flat Bush, Auckland as their registered address up to 13 Sep 2017.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50%).

Addresses

Principal place of activity

17 Kira Road, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: 87b Stancombe Road, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 13 Sep 2013 to 13 Sep 2017

Address #2: 33 Riverton Drive, Manurewa, Auckland New Zealand

Physical & registered address used from 27 Aug 2003 to 13 Sep 2013

Contact info
yueenz@yahoo.com
14 Sep 2020 nzbn-reserved-invoice-email-address-purpose
yueenz@yahoo.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 04 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Cai, Qi Sheng Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Su, Bao Lian Flat Bush
Auckland
2016
New Zealand
Directors

Qi Sheng Cai - Director

Appointment date: 27 Aug 2003

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 05 Sep 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 05 Sep 2013


Bao Lian Su - Director

Appointment date: 27 Aug 2003

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 05 Sep 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 05 Sep 2013

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