Bc Progressing Limited, a registered company, was registered on 09 Mar 2009. 9429032359503 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been run by 2 directors: Mike Xuan Che - an active director whose contract began on 09 Mar 2009,
Bo Zhang - an active director whose contract began on 11 Mar 2009.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 8A Highwic Avenue, Epsom, Auckland, 1051 (category: postal, office).
Bc Progressing Limited had been using 104 Wheturangi Road, Greenlane, Auckland as their registered address up to 05 Apr 2013.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Che, Mike Xuan (a director) located at Epsom, Auckland postcode 1051,
Zhang, Bo (a director) located at Epsom, Auckland postcode 1051.
Principal place of activity
8a Highwic Avenue, Epsom, Auckland, 1051 New Zealand
Previous address
Address #1: 104 Wheturangi Road, Greenlane, Auckland New Zealand
Registered & physical address used from 09 Mar 2009 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Che, Mike Xuan |
Epsom Auckland 1051 New Zealand |
21 Mar 2018 - |
| Director | Zhang, Bo |
Epsom Auckland 1051 New Zealand |
21 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 |
21 Mar 2018 - 16 Jul 2021 | |
| Other | Trustees Of Bo And Che Family Trust | 27 Jul 2021 - 28 Jul 2021 | |
| Entity | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 |
Newmarket Auckland 1050 New Zealand |
21 Mar 2018 - 16 Jul 2021 |
| Individual | Che, Mike Xuan |
Epsom Auckland 1051 New Zealand |
09 Mar 2009 - 21 Mar 2018 |
| Individual | Che, Mike Xuan |
Epsom Auckland 1051 New Zealand |
09 Mar 2009 - 21 Mar 2018 |
| Individual | Zhang, Bo |
Epsom Auckland 1051 New Zealand |
09 Mar 2009 - 21 Mar 2018 |
Mike Xuan Che - Director
Appointment date: 09 Mar 2009
Address: Epsom, Auckland, 1051 New Zealand
Address used since 26 Mar 2013
Bo Zhang - Director
Appointment date: 11 Mar 2009
Address: Epsom, Auckland, 1051 New Zealand
Address used since 26 Mar 2013
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