Bo An Limited
Type: NZ Limited Company (Ltd)Bo An Limited (issued a business number of 9429030350243) was registered on 12 Feb 2013. 2 addresses are currently in use by the company: 15 Murray Becroft Avenue, Henderson Valley, Auckland, 0612 (type: registered, service). Fc06, 3058 Great North Road, Newlynn, Auckland had been their registered address, until 24 Apr 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Liu, Yao (a director) located at Henderson Valley, Auckland postcode 0612. "Fish and chip retailing - takeaway" (business classification H451225) is the classification the Australian Bureau of Statistics issued Bo An Limited. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Fc06, 3058 Great North Road, Newlynn, Auckland, 0602 | Physical | 11 Dec 2020 |
| 15 Murray Becroft Avenue, Henderson Valley, Auckland, 0612 | Registered & service | 24 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Yao Liu
Henderson Valley, Auckland, 0612
Address used since 11 Apr 2019
Henderson, Auckland, 0612
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - current |
|
Xin Wang
Ranui, Auckland, 0612
Address used since 02 Aug 2018 |
Director | 14 Feb 2017 - current |
|
Xin Wang
Henderson Valley, Auckland, 0612
Address used since 11 Apr 2019
Ranui, Auckland, 0612
Address used since 23 Oct 2018 |
Director | 23 Oct 2018 - 07 Feb 2020 |
|
Xin Wang
Henderson, Auckland, 0612
Address used since 10 Mar 2015 |
Director | 12 Feb 2013 - 14 Feb 2017 |
|
Xin Wang
Henderson, Auckland, 0612
Address used since 10 Mar 2015 |
Director | 12 Feb 2013 - 14 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| Fc06, 3058 Great North Road, Newlynn, Auckland, 0602 | Registered & service | 11 Dec 2020 - 24 Apr 2023 |
| 15 Murray Becroft Avenue, Henderson Valley, Auckland, 0612 | Registered & physical | 23 Apr 2019 - 11 Dec 2020 |
| 6 San Marino Drive, Henderson, Auckland, 0612 | Registered & physical | 18 Mar 2015 - 23 Apr 2019 |
| 8 Shah Place, Glen Eden, Auckland, 0602 | Physical & registered | 11 Mar 2014 - 18 Mar 2015 |
| 25a Solar Road, Glen Eden, Auckland, 0602 | Physical & registered | 12 Feb 2013 - 11 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yao Director |
Henderson Valley Auckland 0612 |
28 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yao Individual |
Henderson Auckland 0612 |
12 Feb 2013 - 02 May 2018 |
|
Wang, Xin Individual |
Henderson Valley Auckland 0612 |
02 May 2018 - 11 Sep 2020 |
|
Wang, Xin Individual |
Henderson Auckland 0612 |
12 Feb 2013 - 14 Feb 2017 |
|
Wang, Xin Individual |
Henderson Valley Auckland 0612 |
02 May 2018 - 11 Sep 2020 |
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