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B G Partnership Limited

Type: NZ Limited Company (Ltd)
9429036789917
NZBN
1158889
Company Number
Registered
Company Status
Current address
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 20 Nov 2017
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered & service address used since 05 Oct 2023
7 Ellesmere Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Service address used since 01 Dec 2023

B G Partnership Limited was started on 30 Aug 2001 and issued a number of 9429036789917. This registered LTD company has been run by 8 directors: Xiao Hong Guo - an active director whose contract began on 01 Mar 2006,
Peter Yue Niu - an active director whose contract began on 13 Sep 2016,
Xiaohong Guo - an inactive director whose contract began on 01 Mar 2006 and was terminated on 16 Nov 2018,
William Joseph Behm - an inactive director whose contract began on 30 Aug 2001 and was terminated on 01 Sep 2008,
Yue Niu - an inactive director whose contract began on 01 Mar 2006 and was terminated on 14 Feb 2007.
According to our database (updated on 01 May 2024), this company filed 1 address: 7 Ellesmere Crescent, Pakuranga Heights, Auckland, 2010 (type: service, registered).
Until 20 Nov 2017, B G Partnership Limited had been using 710 Great South Road, Penrose, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Sun, Zhongxin (an individual) located at Pakuranga, Auckland.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Niu, Peter Yue - located at Eastern Beach, Auckland.
The third share allocation (55 shares, 55%) belongs to 1 entity, namely:
Niu, Peter Yue, located at Eastern Beach, Auckland (an individual).

Addresses

Previous addresses

Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 20 May 2015 to 20 Nov 2017

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 22 Nov 2011 to 20 May 2015

Address #3: 280 Great South Road, Greenlane, Auckland New Zealand

Physical address used from 12 Sep 2008 to 22 Nov 2011

Address #4: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 12 Sep 2008 to 22 Nov 2011

Address #5: 10 Seven Oaks Drive, Pakuranga, Aukland

Registered address used from 18 Aug 2008 to 12 Sep 2008

Address #6: 10 Seven Oaks Drive, Pakuranga, Auckland

Physical address used from 31 Jan 2007 to 12 Sep 2008

Address #7: 10 Kerswill Place, Pakuranga, Auckland

Physical address used from 05 Nov 2003 to 31 Jan 2007

Address #8: 10 Kerswill Road, Pakuranga, Auckland

Registered address used from 05 Nov 2003 to 18 Aug 2008

Address #9: 63b Banks Road, Mt Wellington, Auckland

Physical & registered address used from 30 Aug 2001 to 05 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Sun, Zhongxin Pakuranga
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Niu, Peter Yue Eastern Beach
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 55
Individual Niu, Peter Yue Eastern Beach
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guo, Xiao Hong Farm Cove
Auckland

New Zealand
Individual Guo, Xiaohong Farm Cove
Manukau
2010
New Zealand
Individual Weng, Mei Yue Howick
Auckland
Individual Behm, William Joseph Pakuranga
Auckland

New Zealand
Individual Behm, Guizhen Pakuranga
Auckland
Entity Dragon Development And Investment Limited
Shareholder NZBN: 9429036822133
Company Number: 1152751
Individual Niu, Yue Howick
Auckland
Entity Dragon Development And Investment Limited
Shareholder NZBN: 9429036822133
Company Number: 1152751
Directors

Xiao Hong Guo - Director

Appointment date: 01 Mar 2006

Address: Farm Cove, Manukau, 2010 New Zealand

Address used since 06 Nov 2015


Peter Yue Niu - Director

Appointment date: 13 Sep 2016

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 13 Sep 2016


Xiaohong Guo - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 16 Nov 2018

Address: Farm Cove, Manukau, 2010 New Zealand

Address used since 06 Nov 2015


William Joseph Behm - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 01 Sep 2008

Address: Pakuranga, Auckland,

Address used since 11 Nov 2004


Yue Niu - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 14 Feb 2007

Address: Pakuranga, Auckland,

Address used since 01 Mar 2006


Guizhen Behm - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 01 Mar 2006

Address: Pakuranga, Auckland,

Address used since 11 Nov 2004


Guo Shun Shi - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 11 Jul 2005

Address: Howick, Auckland,

Address used since 11 Nov 2004


Mei Yue Weng - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 15 Sep 2004

Address: Mt Wellington, Auckland,

Address used since 30 Aug 2001

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