Bj Investment Holdings Limited
Type: NZ Limited Company (Ltd)Bj Investment Holdings Limited (issued a New Zealand Business Number of 9429042161233) was incorporated on 27 Jan 2016. 5 addresess are currently in use by the company: 22 Ballyboe Place, Pinehill, Auckland, 0632 (type: postal, office). 1A Lady Ruby Drive, East Tamaki, Auckland had been their physical address, up to 09 Dec 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Golden Vessel Group Limited (an entity) located at Churton Park, Wellington postcode 6037. "Investment - residential property" (business classification L671150) is the category the ABS issued to Bj Investment Holdings Limited. The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Ballyboe Place, Pinehill, Auckland, 0632 | Registered & physical & service | 09 Dec 2016 |
| 22 Ballyboe Place, Pinehill, Auckland, 0632 | Postal & office & delivery | 17 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wei Fan
Epsom, Auckland, 1023
Address used since 07 Mar 2023 |
Director | 07 Mar 2023 - current |
|
Zhe Yang
Pinehill, Auckland, 0632
Address used since 17 Apr 2019 |
Director | 17 Apr 2019 - 09 Mar 2023 |
|
Shuxiang Xiao
Pinehill, Auckland, 0632
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - 17 Apr 2019 |
|
Zhe Yang
Henderson, Auckland, 0612
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 20 Mar 2017 |
| 22 Ballyboe Place , Pinehill , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered | 27 Jan 2016 - 09 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Vessel Group Limited Shareholder NZBN: 9429049165166 Entity (NZ Limited Company) |
Churton Park Wellington 6037 |
08 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Zhe Individual |
Pinehill Auckland 0632 |
27 Jan 2016 - 08 Mar 2023 |
|
Yang, Zhe Individual |
Pinehill Auckland 0632 |
27 Jan 2016 - 08 Mar 2023 |
|
Xiao, Shuxiang Individual |
Pinehill Auckland 0632 |
03 Oct 2019 - 08 Apr 2022 |
 |
Mh Homes Limited 13 Ballyboe Place |
|
Bnwsub Company Limited 20 Ballyboe Place |
|
Icom New Zealand Limited 23 Ballyboe Place |
|
Jj Solutions Limited 28 Ballyboe Place |
|
Yang's Limited 22 Ballyboe Place |
|
Ming Liu Family Trustees Limited 13 Ballyboe Place |
|
King's Future Limited 1 Rathmullen Place |
|
Winnazs Investments Limited 18 Hugh Green Drive |
|
Success Capital Limited 18 Hugh Green Drive |
|
Oceanview Capital Limited 18 Hugh Green Drive |
|
Akatsuki Investment Limited 21 Colliston Rise |
|
Omid Company Limited 2 Errigal Close |