Binyan Limited, a registered company, was incorporated on 27 Mar 2015. 9429041663790 is the business number it was issued. The company has been run by 5 directors: Weibin Chris Wu - an active director whose contract started on 27 Mar 2015,
Weibin Wu - an active director whose contract started on 27 Mar 2015,
Yanxia He - an inactive director whose contract started on 08 Apr 2015 and was terminated on 22 Sep 2020,
Fuqiang Ken Liao - an inactive director whose contract started on 27 Mar 2015 and was terminated on 08 Apr 2015,
Yanxia Joy He - an inactive director whose contract started on 27 Mar 2015 and was terminated on 08 Apr 2015.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Woodacre Street, Flat Bush, Auckland, 2019 (type: registered, service).
Binyan Limited had been using 10 Drover Close, Flat Bush, Auckland as their registered address up to 15 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Wu, Weibin - located at 2019, Flat Bush, Auckland.
Previous addresses
Address #1: 10 Drover Close, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 10 Apr 2019 to 15 Apr 2021
Address #2: 4 Listack Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 27 Mar 2015 to 10 Apr 2019
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wu, Weibin |
Flat Bush Auckland 2019 New Zealand |
14 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liao, Fuqiang Ken |
Flat Bush Auckland 2023 New Zealand |
27 Mar 2015 - 27 Aug 2015 |
| Individual | He, Yanxia |
Flat Bush Auckland 2019 New Zealand |
27 Aug 2015 - 22 Sep 2020 |
| Director | Wu, Weibin Chris |
Flat Bush Auckland 2019 New Zealand |
27 Mar 2015 - 14 Jun 2019 |
| Director | Fuqiang Ken Liao |
Flat Bush Auckland 2023 New Zealand |
27 Mar 2015 - 27 Aug 2015 |
Weibin Chris Wu - Director
Appointment date: 27 Mar 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Mar 2015
Weibin Wu - Director
Appointment date: 27 Mar 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 Jan 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 02 Apr 2019
Yanxia He - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 22 Sep 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Apr 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 08 Apr 2015
Fuqiang Ken Liao - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 08 Apr 2015
Address: Flat Bush, Auckland, 2023 New Zealand
Address used since 27 Mar 2015
Yanxia Joy He - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 08 Apr 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Mar 2015
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