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General information

Bch Investments Limited

Type: NZ Limited Company (Ltd)
9429030301429
New Zealand Business Number
4364923
Company Number
Registered
Company Status

Bch Investments Limited (NZBN 9429030301429) was started on 19 Mar 2013. 2 addresses are currently in use by the company: 5D Pearn Place, Northcote, Auckland, 0627 (type: physical, registered). 679 Riddell Road, Glendowie, Auckland had been their physical address, up to 22 Jun 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 51 shares (51 per cent of shares), namely:
Xianghua Huang (a director) located at Glendowie, Auckland postcode 1071,
Huang, Xianghua (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Bu, Qian Yu (an individual) - located at Auckland Central, Auckland. The Businesscheck information was last updated on 11 Mar 2024.

Current address Type Used since
5d Pearn Place, Northcote, Auckland, 0627 Physical & registered & service 22 Jun 2017
Last updated:
Directors
Name and Address Role Period
Qian Yu Bu
Auckland Central, Auckland, 1010
Address used since 01 Mar 2017
Glendowie, Auckland, 1071
Address used since 01 Oct 2014
Director 01 Oct 2014 - current
Wenbing Zhu
Flat Bush, Auckland, 2016
Address used since 15 Oct 2013
Director 12 Apr 2013 - 01 Oct 2014
Yan Kong
Yuetang, Xiangtan, Hunan,
Address used since 15 Oct 2013
Director 08 Oct 2013 - 21 Aug 2014
Xianghua Huang
Auckland Central, Auckland, 1010
Address used since 19 Mar 2013
Director 19 Mar 2013 - 08 Oct 2013
Addresses
Previous address Type Period
679 Riddell Road, Glendowie, Auckland, 1071 Physical & registered 28 Nov 2014 - 22 Jun 2017
Level 5, 369 Queens Street, Cbd, Auckland, 1010 Registered & physical 18 Dec 2013 - 28 Nov 2014
679 Riddell Road, Glendowie, Auckland, 1071 Registered & physical 25 Nov 2013 - 18 Dec 2013
Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical 23 Oct 2013 - 25 Nov 2013
2901/8 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 19 Mar 2013 - 23 Oct 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Xianghua Huang
Director 		Glendowie
Auckland
1071 		19 Mar 2013 - current
Huang, Xianghua
Individual 		Auckland Central
Auckland
1010 		19 Mar 2013 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Bu, Qian Yu
Individual 		Auckland Central
Auckland
1010 		28 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Bingyan
Individual 		Auckland Central
Auckland
1010 		19 Mar 2013 - 27 May 2013
Feng, Xiangzhao
Individual 		Auckland Central
Auckland
1010 		19 Mar 2013 - 27 May 2013
Location
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