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B & C Fashion Limited

Type: NZ Limited Company (Ltd)
9429034655856
NZBN
1663509
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Shed 10, 7-23 Cain Road Penrose
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Mar 2018

B & C Fashion Limited, a registered company, was registered on 12 Jul 2005. 9429034655856 is the business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is categorised. The company has been supervised by 5 directors: Keon Young Jung - an active director whose contract began on 06 Aug 2009,
Sang Seok Park - an inactive director whose contract began on 01 Oct 2007 and was terminated on 16 Jul 2020,
Je Ku Yang - an inactive director whose contract began on 01 Oct 2005 and was terminated on 06 Aug 2009,
Nan Suk Kim - an inactive director whose contract began on 01 Aug 2005 and was terminated on 30 Aug 2007,
Je Ku Yang - an inactive director whose contract began on 12 Jul 2005 and was terminated on 01 Aug 2005.
Updated on 19 Feb 2024, our database contains detailed information about 1 address: Shed 10, 7-23 Cain Road Penrose, Auckland, 0632 (category: registered, physical).
B & C Fashion Limited had been using Unit C, 112 Bush Road, Auckland as their registered address until 14 Mar 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 40 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (60%).

Addresses

Previous addresses

Address: Unit C, 112 Bush Road, Auckland, 0632 New Zealand

Registered & physical address used from 13 Apr 2016 to 14 Mar 2018

Address: Lvl 14, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Jul 2014 to 13 Apr 2016

Address: Shed 18, 7-23 Cain Road, Penrose, Auckland New Zealand

Registered & physical address used from 07 Feb 2007 to 04 Jul 2014

Address: Unit R 20 Cain Rd, Penrose, Auckland

Registered & physical address used from 11 Sep 2006 to 07 Feb 2007

Address: 54 Edgeworth Rd, Glenfield, Auckland

Registered & physical address used from 19 Jul 2005 to 11 Sep 2006

Address: 54 Eddeworth Rd, Glenfield, Auckland

Physical & registered address used from 12 Jul 2005 to 19 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Jung, Ha Young Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Jung, Keon Young Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Nan Suk Birkenhead
Auckland
Individual Yang, Je Ku Glenfield
Auckland
Individual Park, Sang Seok Pinehill
Auckland
0632
New Zealand
Individual Park, Sang-seok West Harbour
Auckland
0618
New Zealand
Individual Yang, Je Ku Forrest Hill
Auckland
Individual Kim, Nan Suk Albany
Auckland
Directors

Keon Young Jung - Director

Appointment date: 06 Aug 2009

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Jun 2020

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 06 Mar 2018

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 12 Feb 2015


Sang Seok Park - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 16 Jul 2020

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 29 May 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 12 Feb 2015


Je Ku Yang - Director (Inactive)

Appointment date: 01 Oct 2005

Termination date: 06 Aug 2009

Address: Forrest Hill, Auckland,

Address used since 20 Jan 2009


Nan Suk Kim - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 30 Aug 2007

Address: Birkenhead, Auckland,

Address used since 01 Sep 2006


Je Ku Yang - Director (Inactive)

Appointment date: 12 Jul 2005

Termination date: 01 Aug 2005

Address: Glenfield, Auckland,

Address used since 12 Jul 2005

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