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Bkc International Limited

Type: NZ Limited Company (Ltd)
9429031318051
NZBN
3189880
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
9 Schnapper Rock Road
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 08 Mar 2018

Bkc International Limited was incorporated on 10 Nov 2010 and issued a business number of 9429031318051. This registered LTD company has been managed by 7 directors: Xiaoyu Zhang - an active director whose contract started on 10 Jul 2023,
Zheng Yu - an inactive director whose contract started on 01 Jun 2021 and was terminated on 10 Jul 2023,
Changyang Li - an inactive director whose contract started on 21 Dec 2018 and was terminated on 01 Jun 2021,
Xuejiao Ru - an inactive director whose contract started on 28 Feb 2018 and was terminated on 21 Dec 2018,
Zhen Wang - an inactive director whose contract started on 01 Jan 2016 and was terminated on 28 Feb 2018.
According to our information (updated on 31 Mar 2024), this company registered 1 address: 9 Schnapper Rock Road, Greenhithe, Auckland, 0632 (type: physical, registered).
Up until 08 Mar 2018, Bkc International Limited had been using 234 Te Atatu Road, Te Atatu South, Auckland as their physical address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Zhang, Xiaoyu (an individual) located at Greenhithe, Auckland postcode 0632. Bkc International Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Previous addresses

Address: 234 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 08 Jul 2013 to 08 Mar 2018

Address: Flat 37, 3 Burton Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 10 Nov 2010 to 08 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual Zhang, Xiaoyu Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Zheng Flat Bush
Auckland
2019
New Zealand
Individual Li, Changyang Whenuapai
Auckland
0618
New Zealand
Individual Zhang, Wenchao Grafton
Auckland
1010
New Zealand
Entity Bkc Family Trustee Limited
Shareholder NZBN: 9429031335041
Company Number: 3176705
Entity Bkc Family Trustee Limited
Shareholder NZBN: 9429031335041
Company Number: 3176705
Individual Ru, Xuejiao Greenhithe
Auckland
0632
New Zealand
Directors

Xiaoyu Zhang - Director

Appointment date: 10 Jul 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 10 Jul 2023


Zheng Yu - Director (Inactive)

Appointment date: 01 Jun 2021

Termination date: 10 Jul 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Jun 2021


Changyang Li - Director (Inactive)

Appointment date: 21 Dec 2018

Termination date: 01 Jun 2021

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 21 Dec 2018


Xuejiao Ru - Director (Inactive)

Appointment date: 28 Feb 2018

Termination date: 21 Dec 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 28 Feb 2018


Zhen Wang - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 28 Feb 2018

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 01 Jan 2016


Wenchao Zhang - Director (Inactive)

Appointment date: 16 Feb 2012

Termination date: 31 Dec 2015

Address: Grafton, Auckland, 1010 New Zealand

Address used since 16 Feb 2012


Zhen Wang - Director (Inactive)

Appointment date: 10 Nov 2010

Termination date: 17 Feb 2012

Address: Grafton, Auckland, 1010 New Zealand

Address used since 10 Nov 2010

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