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Blue Echo Limited

Type: NZ Limited Company (Ltd)
9429046175557
NZBN
6304911
Company Number
Registered
Company Status
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
Unit 501, 19-21 Rawene Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical address used since 23 Mar 2021

Blue Echo Limited, a registered company, was registered on 09 Jun 2017. 9429046175557 is the New Zealand Business Number it was issued. "Cosmetic wholesaling" (business classification F372010) is how the company has been categorised. The company has been managed by 3 directors: Jian Zhang - an active director whose contract began on 04 May 2018,
Zhanyang Gao - an inactive director whose contract began on 01 Mar 2018 and was terminated on 04 May 2018,
Zhongyang Meng - an inactive director whose contract began on 09 Jun 2017 and was terminated on 28 Feb 2018.
Last updated on 16 Mar 2022, the BizDb database contains detailed information about 1 address: Unit 501, 19-21 Rawene Road, Birkenhead, Auckland, 0626 (category: registered, physical).
Blue Echo Limited had been using Flat 2, 27 Holgate Road, Kohimarama, Auckland as their registered address up until 23 Mar 2021.
One entity controls all company shares (exactly 10000 shares) - Jian Zhang - located at 0626, Birkenhead, Auckland.

Addresses

Previous addresses

Address: Flat 2, 27 Holgate Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 20 Oct 2020 to 23 Mar 2021

Address: 50 Wembley Road, Mount Eden, Auckland, 1041 New Zealand

Registered & physical address used from 25 Sep 2019 to 20 Oct 2020

Address: 4a Wapiti Avenue, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 24 Jul 2018 to 25 Sep 2019

Address: 50 Wembley Road, Mount Eden, Auckland, 1041 New Zealand

Physical & registered address used from 14 Jun 2018 to 24 Jul 2018

Address: Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 09 Jun 2017 to 14 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 05 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Jian Zhang Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manshan Luo Greenlane
Auckland
1051
New Zealand
Director Zhongyang Meng Forrest Hill
Auckland
0620
New Zealand
Individual Yunqian Zhang Mount Eden
Auckland
1041
New Zealand
Individual Zhanyang Gao Browns Bay
Auckland
0630
New Zealand
Individual Zhongyang Meng Forrest Hill
Auckland
0620
New Zealand
Individual Guang Hong Zhou Bucklands Beach
Auckland
2012
New Zealand
Directors

Jian Zhang - Director

Appointment date: 04 May 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Mar 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Oct 2020

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 04 May 2018

Address: Epsom, Auckland, 1051 New Zealand

Address used since 07 Feb 2019

Address: Epsom, Auckland, 1051 New Zealand

Address used since 18 Sep 2019


Zhanyang Gao - Director (Inactive)

Appointment date: 01 Mar 2018

Termination date: 04 May 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Mar 2018


Zhongyang Meng - Director (Inactive)

Appointment date: 09 Jun 2017

Termination date: 28 Feb 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 09 Jun 2017

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