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General information

Badao Investment (new Zealand) Co. Limited

Type: NZ Limited Company (Ltd)
9429032380576
New Zealand Business Number
2212198
Company Number
Registered
Company Status

Badao Investment (New Zealand) Co. Limited (NZBN 9429032380576) was started on 20 Feb 2009. 2 addresses are in use by the company: 10 Kowhai Street, Takapuna, Auckland, 0622 (type: physical, service). Chang & Co Ltd, Chartered Accountants, Unit 2, 111 Shakespeare Rd, Milford, Auckland had been their registered address, up to 08 Sep 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wei, Shiwei (an individual) located at Avenida De Kwong Tung, Macau postcode 999078. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Yan, Jing (an individual) - located at Taipa, Macau. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
10 Kowhai Street, Takapuna, Auckland, 0622 Physical & service & registered 08 Sep 2014
Last updated:
Directors
Name and Address Role Period
Jing Yan
Taipa, Macau, 999078
Address used since 01 May 2022
Takapuna, Auckland, 0622
Address used since 29 Aug 2014
Director 20 Feb 2009 - current
Emily Minling Chen-borger
Campbells Bay, Auckland, 0630
Address used since 02 Jun 2020
Director 02 Jun 2020 - current
Addresses
Previous address Type Period
Chang & Co Ltd, Chartered Accountants, Unit 2, 111 Shakespeare Rd, Milford, Auckland Registered & physical 20 Feb 2009 - 08 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wei, Shiwei
Individual 		Avenida De Kwong Tung
Macau
999078 		03 Jul 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yan, Jing
Individual 		Taipa
Macau
999078 		20 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Wei, Shiwei
Individual 		Taipa
Macau
999078 		20 Feb 2009 - 24 May 2023
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