Banyan Family Limited was incorporated on 02 Aug 2016 and issued an NZ business number of 9429042495116. This registered LTD company has been managed by 2 directors: Jia Guo - an active director whose contract began on 02 Aug 2016,
Xiaofeng Gao - an active director whose contract began on 02 Aug 2016.
According to our database (updated on 04 Apr 2024), the company filed 1 address: 21 Hamon Place, Pukehangi, Rotorua, 3015 (types include: registered, physical).
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Guo, Jia (a director) located at Pukehangi, Rotorua postcode 3015.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gao, Xiaofeng - located at Pukehangi, Rotorua. Banyan Family Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Guo, Jia |
Pukehangi Rotorua 3015 New Zealand |
02 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gao, Xiaofeng |
Pukehangi Rotorua 3015 New Zealand |
02 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Feng, Xiyan |
Pukehangi Rotorua 3015 New Zealand |
23 Oct 2017 - 30 Oct 2019 |
| Individual | Guo, Qingli |
Pukehangi Rotorua 3015 New Zealand |
23 Oct 2017 - 30 Oct 2019 |
Jia Guo - Director
Appointment date: 02 Aug 2016
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 02 Aug 2016
Xiaofeng Gao - Director
Appointment date: 02 Aug 2016
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 02 Aug 2016
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