Bs Group Limited, a registered company, was launched on 01 Dec 2006. 9429033715025 is the NZBN it was issued. The company has been supervised by 5 directors: Qianqiang Wu - an active director whose contract began on 01 Apr 2016,
Tong Rui Li - an inactive director whose contract began on 01 Apr 2010 and was terminated on 01 Apr 2016,
Zheng Yao - an inactive director whose contract began on 24 Mar 2016 and was terminated on 01 Apr 2016,
Qian Bo Wu - an inactive director whose contract began on 01 Dec 2006 and was terminated on 01 Apr 2010,
Richard Wu - an inactive director whose contract began on 31 Dec 2009 and was terminated on 31 Mar 2010.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Fletcher Street, Mount Roskill, Auckland, 1041 (type: office, registered).
Bs Group Limited had been using 7 Fletcher Street, Mount Roskill, Auckland as their registered address until 10 Jan 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75 shares (75 per cent).
Other active addresses
Principal place of activity
7 Fletcher Street, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 7 Fletcher Street, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 08 Jun 2016 to 10 Jan 2020
Address #2: 78b Ransom Smyth Dr, Manukau New Zealand
Registered address used from 03 May 2010 to 08 Jun 2016
Address #3: 78b Ransom Smyth Dr, Manukau, Auckland New Zealand
Physical address used from 03 May 2010 to 08 Jun 2016
Address #4: 31b Britannia Pl, Half Moon Bay, Auckland
Registered & physical address used from 11 Jan 2010 to 03 May 2010
Address #5: 2-386 Sandringham Road, Sandringham, Auckland
Registered & physical address used from 01 Dec 2006 to 11 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | We, He |
Te Atatu Peninsula Auckland 0610 New Zealand |
31 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Wu, Qianqiang |
Mount Roskill Auckland 1041 New Zealand |
30 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Tong Rui |
Pakuranga Auckland 2010 New Zealand |
28 Feb 2017 - 11 Mar 2018 |
| Individual | Yao, Zheng |
Lynfield Auckland 1042 New Zealand |
24 Mar 2016 - 23 May 2016 |
| Individual | Wu, Qian Bo |
Sandringham Auckland |
01 Dec 2006 - 27 Jun 2010 |
| Individual | Li, Tong Rui |
Manukau New Zealand |
26 Apr 2010 - 30 May 2016 |
Qianqiang Wu - Director
Appointment date: 01 Apr 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2016
Tong Rui Li - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 01 Apr 2016
Address: Manukau, Auckland, 2012 New Zealand
Address used since 22 Mar 2016
Zheng Yao - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 01 Apr 2016
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 24 Mar 2016
Qian Bo Wu - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 01 Apr 2010
Address: Sandringham, Auckland,
Address used since 01 Dec 2006
Richard Wu - Director (Inactive)
Appointment date: 31 Dec 2009
Termination date: 31 Mar 2010
Address: Half Moon Bay,
Address used since 31 Dec 2009
L "n" B Construction Limited
9 Fletcher St
J M Consultants Limited
9 Fletcher Street
Lifestyle Property Management Auckland Limited
8a Fletcher Street
Humanity Coffee Limited
6 Wainwright Avenue
Vending Innovations Limited
6 Wainwright Avenue
Mnf Investments Limited
8 Fletcher Street