General information

Blockhouse Bay Healthcare Limited

Type: NZ Limited Company (Ltd)
9429030564336
New Zealand Business Number
3941158
Company Number
Registered
Company Status
109638617
GST Number
Q860110 - Aged Care
Industry classification codes with description

Blockhouse Bay Healthcare Limited (New Zealand Business Number 9429030564336) was started on 06 Aug 2012. 5 addresess are currently in use by the company: 39 Batkin Road, New Windsor, Auckland, 0600 (type: registered, postal). 21 Anne Mclean Drive, Bayview, Auckland had been their registered address, until 11 Dec 2020. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Liu, Zhijie (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Pan, Xiaofeng (a director) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Liu, Wenzhong, located at Epsom, Auckland (a director). "Aged care" (business classification Q860110) is the category the Australian Bureau of Statistics issued Blockhouse Bay Healthcare Limited. Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
39 Batkin Road, New Windsor, Auckland, 0600 Physical & service 06 Aug 2012
39 Batkin Road, New Windsor, Auckland, 0600 Postal & office & delivery 10 Sep 2019
39 Batkin Road, New Windsor, Auckland, 0600 Registered 11 Dec 2020
Contact info
64 21657 975
Phone (Phone)
mareepan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wenzhong Liu
Massey, Auckland, 0614
Address used since 05 Nov 2012
Director 06 Aug 2012 - current
Zhijie Liu
Massey, Auckland, 0614
Address used since 05 Nov 2012
Director 06 Aug 2012 - current
Jinfeng Cao
Massey, Auckland, 0614
Address used since 05 Nov 2012
Director 06 Aug 2012 - current
Xiaofeng Pan
Massey, Auckland, 0614
Address used since 05 Nov 2012
Director 06 Aug 2012 - current
Addresses
Principal place of activity
39 Batkin Road , New Windsor , Auckland , 0600
Previous address Type Period
21 Anne Mclean Drive, Bayview, Auckland, 0629 Registered 06 Aug 2012 - 11 Dec 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Liu, Zhijie
Director
Mount Eden
Auckland
1024
06 Aug 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Pan, Xiaofeng
Director
Mount Eden
Auckland
1024
06 Aug 2012 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Liu, Wenzhong
Director
Epsom
Auckland
1023
06 Aug 2012 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Cao, Jinfeng
Director
Epsom
Auckland
1023
06 Aug 2012 - current
Location
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