B2Be Nz Pty Limited was registered on 29 Feb 2008 and issued an NZ business number of 9429032895971. The registered LTD company has been supervised by 1 director, named Beng Yu Ch'ng - an active director whose contract began on 29 Feb 2008.
According to BizDb's database (last updated on 01 Apr 2024), the company filed 1 address: Suite 7.02, Level 7, Building 5, Central Park Corporate Centre, 666 Great South Road, Ellerslie, Auckland, 1010 (types include: physical, registered).
Until 13 May 2021, B2Be Nz Pty Limited had been using Level 3, 110 Symonds Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
B2Be Holding Corporation Limited (an other) located at 38-44 D'aguilar Street, Central, Hongkong.
Previous addresses
Address #1: Level 3, 110 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 May 2019 to 13 May 2021
Address #2: Level 1, 110 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Dec 2014 to 07 May 2019
Address #3: Level 4, 5 Whitaker Place, Auckland, 1010 New Zealand
Physical & registered address used from 08 Nov 2013 to 03 Dec 2014
Address #4: Level 4, 290 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2012 to 08 Nov 2013
Address #5: Level 5, 350 Queen Street, Auckland New Zealand
Registered & physical address used from 29 Feb 2008 to 22 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | B2be Holding Corporation Limited |
38-44 D'aguilar Street Central, Hongkong Hong Kong SAR China |
19 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ch'ng, Beng Yu |
South Melbourne Victoria 3205, Australia |
29 Feb 2008 - 19 Aug 2016 |
Beng Yu Ch'ng - Director
Appointment date: 29 Feb 2008
ASIC Name: B2be Pty. Ltd.
Address: South Melbourne, Victoria 3205, Australia
Address used since 29 Feb 2008
Address: South Melbourne, Melbourne, 3205 Australia
Address: South Melbourne, Melbourne, 3205 Australia
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