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B & G New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035295204
NZBN
1532469
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
17 Ayr Road
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 02 Jul 2008
17 Ayr Road
Pakuranga
Auckland 2010
New Zealand
Postal & office & delivery address used since 14 Aug 2019
138a St.georges Road,
Avondale
Auckland 0600
New Zealand
Registered & service address used since 06 Mar 2023

B & G New Zealand Limited was launched on 16 Jul 2004 and issued a number of 9429035295204. This registered LTD company has been supervised by 2 directors: Yingmei Zhao - an active director whose contract began on 16 Jul 2004,
Shunqing Zhao - an active director whose contract began on 16 Jul 2004.
According to BizDb's database (updated on 21 Apr 2024), the company filed 1 address: 138A St.georges Road,, Avondale, Auckland, 0600 (category: registered, service).
Up to 02 Jul 2008, B & G New Zealand Limited had been using 31 Glennandrew Drive, Half Moon Bay 2012 Auckland as their registered address.
A total of 10100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5050 shares are held by 1 entity, namely:
Zhao, Shunqing (an individual) located at Auckland,2010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5050 shares) and includes
Zhao, Yingmei - located at Auckland 2010. B & G New Zealand Limited is classified as "Food wholesaling nec" (ANZSIC F360915).

Addresses

Principal place of activity

17 Ayr Road, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address #1: 31 Glennandrew Drive, Half Moon Bay 2012 Auckland

Registered address used from 16 Mar 2007 to 02 Jul 2008

Address #2: 31, Glennandrew Drive,, Half Moon Bay 2012 Auckland

Physical address used from 16 Mar 2007 to 02 Jul 2008

Address #3: 45,priestley Drive,buckalandsbeach, 1704 Auckland

Physical & registered address used from 16 Jul 2004 to 16 Mar 2007

Contact info
64 9 5760238
06 Aug 2018 Phone
richard@nuehk.com
14 Aug 2020 nzbn-reserved-invoice-email-address-purpose
richard@nuehk.com
06 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10100

Annual return filing month: August

Annual return last filed: 26 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5050
Individual Zhao, Shunqing Auckland,2010

New Zealand
Shares Allocation #2 Number of Shares: 5050
Individual Zhao, Yingmei Auckland 2010

New Zealand
Directors

Yingmei Zhao - Director

Appointment date: 16 Jul 2004

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 20 May 2010


Shunqing Zhao - Director

Appointment date: 16 Jul 2004

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 20 May 2010

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