Boei Solutions Limited
Type: NZ Limited Company (Ltd)Boei Solutions Limited (New Zealand Business Number 9429032444629) was incorporated on 20 Jan 2009. 2 addresses are in use by the company: 390A Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). 48 Wharerata Place, Albany, Auckland had been their registered address, up to 01 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Lin, Huaiyi (a director) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Lu, Xiaotao (an individual) - located at Unsworth Heights, Auckland. "Design services nec" (business classification M692435) is the category the ABS issued to Boei Solutions Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 390a Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 01 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Huaiyi Lin
Birkenhead, Auckland, 0626
Address used since 02 Jan 2018 |
Director | 02 Jan 2018 - current |
|
Xiaotao Lu
Unsworth Heights, Auckland, 0632
Address used since 12 Oct 2011 |
Director | 20 Jan 2009 - 19 Jan 2018 |
| Flat 6, 266 Onewa Road , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 48 Wharerata Place, Albany, Auckland, 0632 | Registered & physical | 10 Nov 2021 - 01 Apr 2022 |
| Ecentre (bob Tindall Building), Gate 5, Massey University, Oaklands Road, Albany, Auckland, 0632 | Registered & physical | 30 Mar 2020 - 10 Nov 2021 |
| 16 West Glade Cres, Birkenhead, Auckland, 0626 | Registered & physical | 19 Aug 2019 - 30 Mar 2020 |
| 4d Piermark Drive, Rosedale, Auckland, 0632 | Registered & physical | 20 Nov 2018 - 19 Aug 2019 |
| Level 4, 154 Queen Street,, Auckland Cbd, Auckland, 1010 | Registered & physical | 12 Feb 2018 - 20 Nov 2018 |
| Level 4, 154 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 29 Jan 2018 - 12 Feb 2018 |
| 16 West Glade Crescent, Birkenhead, Auckland, 0626 | Physical & registered | 14 Dec 2016 - 29 Jan 2018 |
| 50d Mokoia Road, Birkenhead, Auckland, 0626 | Physical & registered | 12 Nov 2012 - 14 Dec 2016 |
| Flat 6, 266 Onewa Road, Birkenhead, Auckland, 0626 | Physical & registered | 20 Oct 2011 - 12 Nov 2012 |
| L5, 220 Queen St., Auckland City, Auckland | Registered & physical | 19 May 2010 - 20 Oct 2011 |
| 19a Hadfield Ave, Waterview, Auckland | Registered & physical | 20 Jan 2009 - 19 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Huaiyi Director |
Birkenhead Auckland 0626 |
02 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Xiaotao Individual |
Unsworth Heights Auckland 0632 |
20 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Huaiyi Individual |
Mount Eden Auckland 1024 |
11 Mar 2013 - 26 Nov 2015 |
|
Lin, Haiyi Individual |
Birkenhead Auckland 0626 |
06 Aug 2017 - 02 Oct 2020 |
 |
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