General information

Bao Ho Trading Limited

Type: NZ Limited Company (Ltd)
9429035876304
New Zealand Business Number
1350623
Company Number
Registered
Company Status

Bao Ho Trading Limited (NZBN 9429035876304) was launched on 16 Jul 2003. 4 addresses are in use by the company: 154E Harris Road, East Tamaki, Auckland, 2013 (type: registered, service). Unit 1/17, 29 Aviemore Dr.,,, Highland Park, Auckland had been their registered address, until 07 Jun 2022. Bao Ho Trading Limited used other aliases, namely: Fungi House Limited from 16 Jul 2003 to 15 Jan 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Qiu, Wen Jian (a director) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
He, Jian Ying (an individual) - located at East Tamaki, Auckland. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
17/29 Aviemore Drive, Highland Park, Auckland, 2010 Registered & physical & service 07 Jun 2022
154e Harris Road, East Tamaki, Auckland, 2013 Registered & service 10 Nov 2023
Contact info
https://baoho.co.nz/
Website
Directors
Name and Address Role Period
Wen Jian Qiu
East Tamaki, Auckland, 2013
Address used since 30 Nov 2023
Mellons Bay, Howick, Auckland, 2014
Address used since 08 Mar 2016
Director 16 Jul 2003 - current
William Wenjian Qiu
Mellons Bay, Howick, Auckland, 2014
Address used since 08 Mar 2016
Director 16 Jul 2003 - current
Addresses
Previous address Type Period
Unit 1/17, 29 Aviemore Dr.,,, Highland Park, Auckland Registered 02 May 2006 - 07 Jun 2022
20 Venus Place, Half Moon Bay, Auckland Registered 16 Jul 2003 - 02 May 2006
Unit 1/17, 29 Aviemore Dr.,, Highland Park, Auckland Physical 16 Jul 2003 - 07 Jun 2022
Financial Data
Financial info
100
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: 50
Shareholder Name Address Period
Qiu, Wen Jian
Director
East Tamaki
Auckland
2013
31 May 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
He, Jian Ying
Individual
East Tamaki
Auckland
2013
31 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Qiu, William Wenjian
Individual
Mellons Bay
Auckland
2014
16 Jul 2003 - 31 May 2023
He, Helen Jianying
Individual
Mellons Bay
Auckland
2014
16 Jul 2003 - 31 May 2023
Location
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