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Bolin Investment Limited

Type: NZ Limited Company (Ltd)
9429046419545
NZBN
6509452
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
3c Dallinghoe Crescent
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 05 Mar 2019

Bolin Investment Limited, a registered company, was started on 30 Oct 2017. 9429046419545 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been managed by 3 directors: Bo Wang - an active director whose contract began on 14 Apr 2022,
Li Li - an inactive director whose contract began on 01 Mar 2020 and was terminated on 01 Mar 2022,
Bo Wang - an inactive director whose contract began on 30 Oct 2017 and was terminated on 01 May 2020.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 3C Dallinghoe Crescent, Milford, Auckland, 0620 (types include: physical, registered).
Bolin Investment Limited had been using 241S Rosedale Road, Albany, Auckland as their registered address up until 05 Mar 2019.
A total of 100000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 24000 shares (24%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 76000 shares (76%).

Addresses

Previous address

Address: 241s Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Oct 2017 to 05 Mar 2019

Contact info
64 27 6543016
25 Mar 2019 Phone
wbmy2001@gmail.com
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24000
Director Wang, Bo Milford
Auckland
0620
New Zealand
Director Bo Wang Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 76000
Director Wang, Bo Milford
Auckland
0620
New Zealand
Director Bo Wang Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Li Bayview
Auckland
0629
New Zealand
Individual Wang, Bo Milford
Auckland
0620
New Zealand
Individual Zhao, Shenglin Browns Bay
Auckland
0630
New Zealand
Individual Zhao, Shenglin Browns Bay
Auckland
0630
New Zealand
Directors

Bo Wang - Director

Appointment date: 14 Apr 2022

Address: Milfrod, Auckland, 0620 New Zealand

Address used since 14 Apr 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 14 Apr 2022


Li Li - Director (Inactive)

Appointment date: 01 Mar 2020

Termination date: 01 Mar 2022

Address: Bayview, Auckland, 0629 New Zealand

Address used since 01 Mar 2020


Bo Wang - Director (Inactive)

Appointment date: 30 Oct 2017

Termination date: 01 May 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 30 Oct 2017

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