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Bhan Limited

Type: NZ Limited Company (Ltd)
9429045885518
NZBN
6198930
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
4 Michael Richard Place
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 22 Mar 2017

Bhan Limited was incorporated on 20 Dec 2016 and issued an NZ business identifier of 9429045885518. The registered LTD company has been supervised by 2 directors: Youkui Zhu - an active director whose contract began on 20 Dec 2016,
Jingfeng Xie - an active director whose contract began on 20 Dec 2016.
As stated in our data (last updated on 11 Mar 2024), this company filed 1 address: 4 Michael Richard Place, East Tamaki Heights, Auckland, 2016 (types include: registered, physical).
Up to 22 Mar 2017, Bhan Limited had been using 46C St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 8 groups (8 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Jy Rental Homes Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Zlz Limited - located at Parnell, Auckland.
The third share allotment (348 shares, 34.8%) belongs to 1 entity, namely:
J & Y Trustee Limited, located at East Tamaki Heights, Auckland (an entity). Bhan Limited has been classified as "Land development or subdivision (excluding construction)" (business classification E321120).

Addresses

Previous address

Address: 46c St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 Dec 2016 to 22 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Jy Rental Homes Limited
Shareholder NZBN: 9429051493363
East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Zlz Limited
Shareholder NZBN: 9429051816971
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 348
Entity (NZ Limited Company) J & Y Trustee Limited
Shareholder NZBN: 9429042431206
East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 348
Entity (NZ Limited Company) Lz8 Trustees Limited
Shareholder NZBN: 9429041534427
Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Li, Yiling East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Li, Hongwen Parnell
Auckland
1052
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Zhu, Youkui Parnell
Auckland
1052
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Xie, Jingfeng East Tamaki Heights
Auckland
2016
New Zealand
Directors

Youkui Zhu - Director

Appointment date: 20 Dec 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Dec 2016


Jingfeng Xie - Director

Appointment date: 20 Dec 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 20 Dec 2016

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