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BO AN LIMITED
Company Number
4283858
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429030350243
Controlling Company
Yao Liu
Registered Address
15 Murray Becroft Avenue, Henderson Valley, Auckland
0612
NZ
Industry Codes
H451225: Fish and chip retailing - takeaway (New Zealand Business Industry Codes)
Annual Return Last Made Up Date
2023-04-14T08:30:37.000+1200
Alternative Names
LJs Lynnmall (trading name, 2022-03-08 - )
Directors / Officers
1 officer available, please log in to see this data
Inactive Directors / Officers
2 officers available, please log in to see this data
Registry Page
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Recent filings for BO AN LIMITED
14 Apr 2023
Particulars of Company Address
view
14 Apr 2023
Annual Return Filed
view
8 Mar 2022
Annual Return Filed
view
13 Apr 2021
Annual Return Filed
view
3 Dec 2020
Particulars of Company Address
view
11 Sep 2020
Particulars of Shareholding
view
28 Jun 2020
Particulars of Shareholding
view
28 Jun 2020
Annual Return Filed
view
see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
23 Oct 2023
Latest Events
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Corporate Grouping
User Contributed
None known.
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Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429030350243
Business
details
Industry codes
Code
Description
Code scheme
H451225
Fish and chip retailing - takeaway
New Zealand Business Industry Codes
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
Yao Liu
(New Zealand)
100
n/a
details
Yao LIU
100
n/a
details
Xin WANG
10
n/a
details
Yao LIU
90
n/a
details
Xin WANG
100
n/a
details
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
PINEHILL BONI FAMILY TRUSTEE LIMITED
(New Zealand)
1000
n/a
details
PINEHURST BONI TRUSTEE LIMITED
(New Zealand)
1000
n/a
details
LA HOLDINGS 2019 LIMITED
(New Zealand)
100
n/a
details
DN HOLDINGS 2021 LIMITED
(New Zealand)
1
n/a
details
PINEHURST BONI TRUSTEE LIMITED
(New Zealand)
1000
n/a
details
See all (7 records)
Total Shares
Number
Share Class
100
details