General information

Bluesen Electronics Limited

Type: NZ Limited Company (Ltd)
9429030192669
New Zealand Business Number
4473784
Company Number
Registered
Company Status
111715734
GST Number
F349435 - Household Appliance Wholesaling
Industry classification codes with description

Bluesen Electronics Limited (New Zealand Business Number 9429030192669) was registered on 12 Jun 2013. 2 addresses are in use by the company: 26 Richard Farrell Avenue, Remuera, Auckland, 1050 (type: physical, service). 47 Disraeli Street, Epsom, Auckland had been their registered address, up until 28 Jun 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 26 shares (26% of shares), namely:
Tan, Miaoxiu (an individual) located at Fuhao Shanzhuang, Panyu District, Guangzhou. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Zhou, Bianguo (an individual) - located at Furong District, Changsha. Moving on to the next group of shareholders, share allocation (29 shares, 29%) belongs to 1 entity, namely:
Shi, Yinhua, located at Tianxin District, Changsha (an individual). "Household appliance wholesaling" (ANZSIC F349435) is the category the ABS issued to Bluesen Electronics Limited. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
26 Richard Farrell Avenue, Remuera, Auckland, 1050 Physical & service & registered 28 Jun 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Jin Yao
Remuera, Auckland, 1050
Address used since 02 Oct 2023
Director 02 Oct 2023 - current
Wei Tang
Richard Farrell Avenue, Auckland, 1050
Address used since 24 Mar 2015
Director 12 Jun 2013 - 02 Oct 2023
Addresses
Previous address Type Period
47 Disraeli Street, Epsom, Auckland, 1023 Registered & physical 06 Jan 2014 - 28 Jun 2017
40 Rockridge Avenue, Penrose, Auckland, 1061 Registered & physical 12 Jun 2013 - 06 Jan 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Tan, Miaoxiu
Individual
Fuhao Shanzhuang, Panyu District
Guangzhou
11 Sep 2014 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Zhou, Bianguo
Individual
Furong District
Changsha
11 Sep 2014 - current
Shares Allocation #3 Number of Shares: 29
Shareholder Name Address Period
Shi, Yinhua
Individual
Tianxin District
Changsha
410007
11 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Tang, Wei
Individual
Randal Palce
Auckland
0629
12 Jun 2013 - 11 Sep 2014
Zhou, Bianguo
Individual
Fuzhong Middle Rd
Changsha
410007
12 Jun 2013 - 12 Jun 2013
Shi, Yinhua
Individual
Tianjiang Rd
Changsha
410007
12 Jun 2013 - 12 Jun 2013
Tan, Miaoxiu
Individual
Fuhao Rd
Guangzhou
12 Jun 2013 - 12 Jun 2013
Tang, Wei
Director
Randal Palce
Auckland
0629
12 Jun 2013 - 11 Sep 2014
Location
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