General information

Baihui Limited

Type: NZ Limited Company (Ltd)
9429042218494
New Zealand Business Number
5900013
Company Number
Registered
Company Status
K641925 - Money Changing Service (non-bank)
Industry classification codes with description

Baihui Limited (issued an NZ business number of 9429042218494) was registered on 08 Mar 2016. 8 addresess are in use by the company: 452 Borman Road, Flagstaff, Hamilton, 3210 (type: postal, office). 586 Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 21 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Shi, Yan (a director) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Yang, Wen (an individual) - located at Rd 1, Hamilton. "Money changing service (non-bank)" (business classification K641925) is the category the ABS issued to Baihui Limited. Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
Level 1,586 Victoria Street, Hamilton Central, Hamilton, 3204 Postal & office & delivery 03 Mar 2020
452 Borman Road, Flagstaff, Hamilton, 3210 Registered & physical & service 21 Jul 2022
452 Borman Road, Flagstaff, Hamilton, 3210 Postal & office & delivery 07 Mar 2023
Contact info
64 021 0608088
Phone (Phone)
baihuigroup@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
baihuigroup@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yan Shi
Rd 1, Hamilton, 3281
Address used since 03 Mar 2021
Rototuna North, Hamilton, 3210
Address used since 08 Mar 2016
Director 08 Mar 2016 - current
Addresses
Principal place of activity
Level 1,586 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
586 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 11 Mar 2020 - 21 Jul 2022
586 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 02 May 2016 - 11 Mar 2020
586 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 08 Mar 2016 - 02 May 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shi, Yan
Director
Rd 1
Hamilton
3281
08 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yang, Wen
Individual
Rd 1
Hamilton
3281
08 Mar 2016 - current
Location
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