Auckland Bbm Translation Service Limited was launched on 12 Jun 2012 and issued an NZ business number of 9429030631359. The registered LTD company has been run by 1 director, named Hongping Yu - an active director whose contract started on 12 Jun 2012.
As stated in BizDb's database (last updated on 26 Apr 2024), this company uses 1 address: 1B Estuary Views, Shelly Park, Auckland, 2014 (types include: postal, office).
Until 07 Jul 2016, Auckland Bbm Translation Service Limited had been using 26 Sunnyview Avenue, Shelly Park, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Zhou, Xiuqin (an individual) located at Shelly Park, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yu, Hongping - located at Shelly Park, Auckland. Auckland Bbm Translation Service Limited has been categorised as "Translation service" (business classification M699950).
Principal place of activity
Suite 26, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 26 Sunnyview Avenue, Shelly Park, Auckland, 2014 New Zealand
Registered & physical address used from 02 Feb 2016 to 07 Jul 2016
Address #2: Suite 26, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 Jul 2012 to 02 Feb 2016
Address #3: 33a Macleans Road, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 12 Jun 2012 to 30 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zhou, Xiuqin |
Shelly Park Auckland 2014 New Zealand |
12 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yu, Hongping |
Shelly Park Auckland 2014 New Zealand |
12 Jun 2012 - |
Hongping Yu - Director
Appointment date: 12 Jun 2012
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 07 Jul 2016
Bruce Urquhart Chartered Accountant Limited
1a Estuary Views
Jaguar Drivers Club (auckland) Incorporated
1a Estuary Views
Mutual Real Estate Investment Limited
14 Estuary Views
G Thompson Builders Limited
24 Somerville Road
Tomco Residential Limited
3b Estuary Views
Cosmetic Solutions Limited
3b Estuary Views
Brightness Translations Limited
34 Sorrel Crescent
Chambers International (nz) Limited
158a Pigeon Mountain Rd
Cj New Zealand Limited
6 Sirius Place
David Bywell Limited
56a Uxbridge Road
Fortops Limited
13 Jandell Cres
New Hope Immigration And Translation Services Limited
110 Reeves Road