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Bpf Solutions Limited

Type: NZ Limited Company (Ltd)
9429030877542
NZBN
3663331
Company Number
Registered
Company Status
G427960
Industry classification code
Retailing Nec
Industry classification description
Current address
Unit B10, 1066 Great South Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 01 Nov 2013

Bpf Solutions Limited was launched on 23 Nov 2011 and issued a number of 9429030877542. The registered LTD company has been supervised by 3 directors: Jin Feng Wang - an active director whose contract began on 18 Aug 2014,
Yuanpeng Gao - an active director whose contract began on 08 Jul 2023,
Yuanwei Gao - an inactive director whose contract began on 18 Aug 2014 and was terminated on 08 Jul 2023.
According to BizDb's database (last updated on 19 Mar 2024), the company uses 1 address: Unit B10, 1066 Great South Road, Mount Wellington, Auckland, 1060 (category: registered, physical).
Up until 01 Nov 2013, Bpf Solutions Limited had been using Flat 10, 1066B Great South Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gao, Yuanpeng (a director) located at Mount Wellington, Auckland postcode 1060. Bpf Solutions Limited has been classified as "Retailing nec" (business classification G427960).

Addresses

Principal place of activity

Unit B10, 1066 Great South Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address: Flat 10, 1066b Great South Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 07 Nov 2012 to 01 Nov 2013

Address: Flat 3, 3202 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 19 Dec 2011 to 07 Nov 2012

Address: Flat 2, 3202 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 23 Nov 2011 to 19 Dec 2011

Contact info
64 9 9408286
Phone
bpfsolutions@hotmail.co.nz
Email
bpfsolutions.co.nz
Website
printechsolution.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gao, Yuanpeng Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gao, Yuanwei Remuera
Auckland
1050
New Zealand
Individual Wang, Jin Feng Henderson Valley Road,
Auckland
0612
New Zealand
Directors

Jin Feng Wang - Director

Appointment date: 18 Aug 2014

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Oct 2014


Yuanpeng Gao - Director

Appointment date: 08 Jul 2023

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 08 Jul 2023


Yuanwei Gao - Director (Inactive)

Appointment date: 18 Aug 2014

Termination date: 08 Jul 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2020

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