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General information

Boih Limited

Type: NZ Limited Company (Ltd)
9429030440081
New Zealand Business Number
4115705
Company Number
Registered
Company Status

Boih Limited (issued a New Zealand Business Number of 9429030440081) was started on 16 Nov 2012. 2 addresses are in use by the company: Unit 133, 10 Aylesbury Street, Pakuranga, Pakuranga, Auckland, 8061 (type: physical, registered). 11 Tahuna Street, Wainoni, Christchurch had been their registered address, until 02 Nov 2022. 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:
Ex - Space Limited (an entity) 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 (50 shares); it includes
He, Bo Qi (an individual) - located at Farm Cove, Auckland. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
Unit 133, 10 Aylesbury Street, Pakuranga, Pakuranga, Auckland, 8061 Physical & registered & service 02 Nov 2022
Last updated:
Directors
Name and Address Role Period
Jian Feng Chen
Pakuranga Heights, Auckland, 2010
Address used since 16 Nov 2012
Director 16 Nov 2012 - current
Bo Qi He
Farm Cove, Auckland, 2012
Address used since 16 Nov 2012
Upper Riccarton, Christchurch, 8061
Address used since 01 May 2019
Director 16 Nov 2012 - current
Addresses
Previous address Type Period
11 Tahuna Street, Wainoni, Christchurch, 8061 Registered & physical 16 May 2018 - 02 Nov 2022
11 Neilpark Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Aug 2017 - 16 May 2018
44d Andromeda Crescent, East Tamaki, Auckland, 2013 Registered & physical 16 Nov 2012 - 01 Aug 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ex - Space Limited
Shareholder NZBN: 9429033568898
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		16 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
He, Bo Qi
Individual 		Farm Cove
Auckland
2012 		16 Nov 2012 - current
Location
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