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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Gao, Yuanpeng |
Mount Wellington Auckland 1060 New Zealand |
30 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gao, Yuanwei |
Remuera Auckland 1050 New Zealand |
01 Jan 2020 - 30 Jul 2023 |
Individual | Wang, Jin Feng |
Henderson Valley Road, Auckland 0612 New Zealand |
18 Aug 2014 - 01 Jan 2020 |
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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