General information

Blue Cross New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031572712
New Zealand Business Number
2460241
Company Number
Registered
Company Status
104857663
GST Number

Blue Cross New Zealand Limited (New Zealand Business Number 9429031572712) was started on 08 Jun 2010. 4 addresses are currently in use by the company: 36 Borneo Drive, Fairview Heights, Auckland, 0632 (type: registered, physical). 36 Borneo Drive, Albany, Auckland had been their registered address, up until 06 Jul 2010. 800 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 640 shares (80 per cent of shares), namely:
Xu, Yehng (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 20 per cent of all shares (160 shares); it includes
Zhu, Ming (an individual) - located at Albany, Auckland. Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
36 Borneo Drive, Albany, Auckland, New Zealand Other (Address For Share Register) & shareregister (Address For Share Register) 23 Jun 2010
36 Borneo Drive, Fairview Heights, Auckland, 0632 Registered & physical & service 06 Jul 2010
Contact info
64 9 4755112
Phone (Phone)
vickyxu0903@163.com
Email
No website
Website
Directors
Name and Address Role Period
Yehong Xu
Albany, Auckland, 0632
Address used since 28 Jun 2010
Director 28 Jun 2010 - current
Ming Zhu
Albany, Auckland, New Zealand,
Address used since 23 Jun 2010
Director 23 Jun 2010 - 26 Oct 2010
Wei Nan Zhao
Mt Albert, Auckland,
Address used since 08 Jun 2010
Director 08 Jun 2010 - 28 Jun 2010
Shuang Dong
Mt Albert, Auckland,
Address used since 08 Jun 2010
Director 08 Jun 2010 - 23 Jun 2010
Addresses
Previous address Type Period
36 Borneo Drive, Albany, Auckland Registered & physical 30 Jun 2010 - 06 Jul 2010
1/4 Preston Ave, Mt Albert, Auckland Registered & physical 08 Jun 2010 - 30 Jun 2010
Financial Data
Financial info
800
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 640
Shareholder Name Address Period
Xu, Yehng
Individual
Albany
Auckland
0632
28 Jun 2010 - current
Shares Allocation #2 Number of Shares: 160
Shareholder Name Address Period
Zhu, Ming
Individual
Albany
Auckland
0632
28 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Dong, Shuang
Individual
Mt Albert
Auckland
08 Jun 2010 - 28 Jun 2010
Zhao, Wei Nan
Individual
Mt Albert
Auckland
08 Jun 2010 - 28 Jun 2010
Location
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