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Bg Corporation Limited

Type: NZ Limited Company (Ltd)
9429032518696
NZBN
2181601
Company Number
Registered
Company Status
Current address
36 Rua Road,
Rua Road Dairy, Glen Eden
Auckland 0602
New Zealand
Physical & service address used since 03 Mar 2021
1/64 Peary Road
Mt Eden
Auckland 1024
New Zealand
Registered & service address used since 05 Apr 2024

Bg Corporation Limited, a registered company, was launched on 22 Oct 2008. 9429032518696 is the NZBN it was issued. The company has been run by 1 director, named Jianmin Zou - an active director whose contract started on 22 Oct 2008.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 1/64 Peary Road, Mt Eden, Auckland, 1024 (type: registered, service).
Bg Corporation Limited had been using Flat 1, 64 Peary Road, Mount Eden, Auckland as their service address up to 05 Apr 2024.
A single entity controls all company shares (exactly 100 shares) - Zou, Jianmin - located at 1024, Mt Eden, Auckland.

Addresses

Principal place of activity

Flat 1, 64 Peary Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Flat 1, 64 Peary Road, Mount Eden, Auckland, 1024 New Zealand

Service address used from 27 Jul 2023 to 05 Apr 2024

Address #2: 36 Rua Road,, Rua Road Dairy, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 03 Mar 2021 to 05 Apr 2024

Address #3: 1/64 Peary Road, Mt Eden, Auckland, 1041 New Zealand

Registered address used from 18 Nov 2011 to 03 Mar 2021

Address #4: 1/64 Peary Road, Mt Eden, Auckland, Nz New Zealand

Physical address used from 22 Oct 2008 to 03 Mar 2021

Address #5: 1/64 Peary Road, Mt Eden, Auckland, Nz New Zealand

Registered address used from 22 Oct 2008 to 18 Nov 2011

Contact info
64 22 6950988
Phone
amy.hongli9@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Zou, Jianmin Mt Eden
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Hong Mt Eden
Auckland
1024
New Zealand
Directors

Jianmin Zou - Director

Appointment date: 22 Oct 2008

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 09 Jun 2016

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