Bixel Limited was registered on 19 Feb 2015 and issued an NZBN of 9429041613450. The registered LTD company has been managed by 2 directors: Jiawei Ke - an active director whose contract started on 19 Feb 2015,
Yijie Kang - an active director whose contract started on 19 Feb 2015.
According to BizDb's information (last updated on 20 Apr 2024), the company registered 1 address: 47 Patiki Road, Avondale, Auckland, 1026 (types include: registered, physical).
Until 04 Apr 2022, Bixel Limited had been using 13B Ngaio Street, Orakei, Auckland as their registered address.
BizDb found other names for the company: from 16 Feb 2015 to 24 Apr 2022 they were called Bixel Interactive Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Ke, Jiawei (a director) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Kang, Yijie - located at Orakei, Auckland. Bixel Limited is categorised as "Computer programming service" (business classification M700020).
Principal place of activity
11 Clansman Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 13b Ngaio Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 22 Apr 2021 to 04 Apr 2022
Address: 11 Clansman Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 25 Sep 2015 to 22 Apr 2021
Address: 12 San Carlo Court, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 19 Feb 2015 to 25 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Ke, Jiawei |
Orakei Auckland 1071 New Zealand |
19 Feb 2015 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Kang, Yijie |
Orakei Auckland 1071 New Zealand |
19 Feb 2015 - |
Jiawei Ke - Director
Appointment date: 19 Feb 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Apr 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 20 Sep 2015
Yijie Kang - Director
Appointment date: 19 Feb 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Apr 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 20 Sep 2015
A.rhind Limited
17 Clansman Terrace
Rhinds Transport Limited
17 Clansman Terrace
Fog Cannons Nz Limited
18 Clansman Terrace
Pixel Magic Limited
5 Okoromai Views
Forty Thieves Limited
14 Okoromai Views
I3 Nz Limited
5 Farnell Place
Lingam Contracting Limited
20 Hobbs Road
Milford Software Limited
1414 Whangaparaoa Road
Q3 Development Limited
2/5 Zita Avenue
Techchisel Limited
15 Coral Court
Topcoder Limited
11 Lagoon View
Webgophers Limited
49 Kensington Terrace