General information

Baoli Developments Limited

Type: NZ Limited Company (Ltd)
9429030492769
New Zealand Business Number
4040918
Company Number
Registered
Company Status
109979368
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Baoli Developments Limited (issued an NZBN of 9429030492769) was launched on 01 Oct 2012. 4 addresses are in use by the company: 11 Earnoch Avenue, Takapuna, Auckland, 0622 (type: other, shareregister). 19 Normanton Street, Glenfield, Auckland had been their physical address, until 05 Nov 2015. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 28 shares (28% of shares), namely:
Yan, Bo (a director) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 24% of all shares (24 shares); it includes
Wang, Tongqiao (an individual) - located at Glenfield, Auckland. Next there is the third group of shareholders, share allocation (24 shares, 24%) belongs to 1 entity, namely:
Fan, Qingxiang, located at Glenfield, Auckland (an individual). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued to Baoli Developments Limited. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
11 Earnoch Avenue, Takapuna, Auckland, 0622 Registered & physical & service 05 Nov 2015
11 Earnoch Avenue, Takapuna, Auckland, 0622 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Oct 2021
Contact info
64 22 5080629
Phone (Phone)
bbautman@msn.com
Email
No website
Website
Directors
Name and Address Role Period
Bo Yan
Takapuna, Auckland, 0622
Address used since 28 Oct 2015
Director 01 Oct 2012 - current
Mingfei Fan
Takapuna, Auckland, 0622
Address used since 28 Oct 2015
Director 22 Oct 2012 - 24 Jul 2020
Addresses
Previous address Type Period
19 Normanton Street, Glenfield, Auckland, 0629 Physical & registered 24 Aug 2015 - 05 Nov 2015
17 Normanton Street, Glenfield, Auckland, 0629 Registered & physical 20 Apr 2015 - 24 Aug 2015
114 Chivalry Road, Glenfield, Auckland, 0629 Registered & physical 11 Oct 2013 - 20 Apr 2015
14 Rosalind Road, Glenfield, Auckland, 0629 Physical & registered 01 Oct 2012 - 11 Oct 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
Shareholder Name Address Period
Yan, Bo
Director
Takapuna
Auckland
0622
01 Oct 2012 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Wang, Tongqiao
Individual
Glenfield
Auckland
0629
29 Mar 2013 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Fan, Qingxiang
Individual
Glenfield
Auckland
0629
29 Mar 2013 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Yan, Mingyi
Individual
Takapuna
Auckland
0622
22 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Li, Shuqing
Individual
Takapuna
Auckland
0622
29 Mar 2013 - 12 Nov 2016
Location
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