B and P Company Limited was started on 03 Mar 1993 and issued a business number of 9429038870088. This registered LTD company has been run by 2 directors: Stanley Shiu Wah Ng - an active director whose contract started on 03 Mar 1993,
Pansy Shiu Ha Fung - an active director whose contract started on 03 Mar 1993.
According to our information (updated on 06 Apr 2024), this company uses 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 14 Sep 2022, B and P Company Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Ng, Stanley Shiu Wah (an individual) located at Hillcrest, North Shore City 0627.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Fung, Pansy Shiu Ha - located at Hillcrest, North Shore City 0627. B and P Company Limited has been classified as "Food wholesaling nec" (ANZSIC F360915).
Previous addresses
Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 31 Oct 2018 to 14 Sep 2022
Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 22 Nov 2017 to 14 Sep 2022
Address: 5 Marywil Crescent, Hillcrest, Auckland, 0627 New Zealand
Physical address used from 06 Mar 2009 to 31 Oct 2018
Address: 5 Marywil Crescent, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 06 Mar 2009 to 22 Nov 2017
Address: 5 Marywil Crescent, Takapuna, Auckland
Physical address used from 01 Jul 1997 to 06 Mar 2009
Address: 5 Marywill Crescent, Takapuna, Auckland
Registered address used from 25 Feb 1997 to 06 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ng, Stanley Shiu Wah |
Hillcrest North Shore City 0627 New Zealand |
03 Mar 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Fung, Pansy Shiu Ha |
Hillcrest North Shore City 0627 New Zealand |
03 Mar 1993 - |
Stanley Shiu Wah Ng - Director
Appointment date: 03 Mar 1993
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 27 Feb 2009
Pansy Shiu Ha Fung - Director
Appointment date: 03 Mar 1993
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 27 Feb 2009
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