Bouvardia Food Limited, a removed company, was started on 05 Jan 2017. 9429045897993 is the NZBN it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was categorised. This company has been managed by 3 directors: Ya Qi Xia - an active director whose contract began on 13 Mar 2019,
Qi Wang - an inactive director whose contract began on 05 Jan 2017 and was terminated on 01 Mar 2019,
Yaqi Xia - an inactive director whose contract began on 06 Jan 2017 and was terminated on 09 Jan 2017.
Updated on 12 Jul 2023, BizDb's database contains detailed information about 1 address: 244 Carrington Street, Vogeltown, New Plymouth, 4310 (type: registered, physical).
Bouvardia Food Limited had been using 110 Barrett Road, Whalers Gate, New Plymouth as their registered address up until 11 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
110 Barrett Road, Whalers Gate, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 110 Barrett Road, Whalers Gate, New Plymouth, 4310 New Zealand
Registered & physical address used from 30 Apr 2020 to 11 Apr 2022
Address #2: 25 Allison Street, Opunake, Opunake, 4616 New Zealand
Registered & physical address used from 05 Jan 2017 to 30 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Xia, Yaqi |
Vogeltown New Plymouth 4310 New Zealand |
08 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wang, Qi |
Whalers Gate New Plymouth 4310 New Zealand |
14 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Qi |
Opunake Opunake 4616 New Zealand |
05 Jan 2017 - 15 Mar 2019 |
| Individual | Wang, Qi |
Opunake Opunake 4616 New Zealand |
05 Jan 2017 - 15 Mar 2019 |
Ya Qi Xia - Director
Appointment date: 13 Mar 2019
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2022
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 21 Apr 2020
Address: Opunake, Opunake, 4616 New Zealand
Address used since 13 Mar 2019
Qi Wang - Director (Inactive)
Appointment date: 05 Jan 2017
Termination date: 01 Mar 2019
Address: Opunake, New Plymouth, 4616 New Zealand
Address used since 05 Jan 2017
Yaqi Xia - Director (Inactive)
Appointment date: 06 Jan 2017
Termination date: 09 Jan 2017
Address: Opunake, Opunake, 4616 New Zealand
Address used since 06 Jan 2017
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