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Bph Limited

Type: NZ Limited Company (Ltd)
9429036900220
NZBN
1138583
Company Number
Registered
Company Status
081838887
GST Number
No Abn Number
Australian Business Number
G421130
Industry classification code
Bed Retailing
Industry classification description
Current address
Suite 2, 451 Ti Rakau Drive
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 26 Sep 2011
Shop B, 451 Ti Rakau Drive, Golflands
Auckland 2013
New Zealand
Postal & delivery address used since 07 May 2019

Bph Limited, a registered company, was incorporated on 28 May 2001. 9429036900220 is the NZBN it was issued. "Bed retailing" (business classification G421130) is how the company is classified. The company has been supervised by 3 directors: Zhentao Lin - an active director whose contract started on 20 Jun 2017,
Francis Chai - an inactive director whose contract started on 28 May 2001 and was terminated on 01 Sep 2021,
Julia Doak - an inactive director whose contract started on 28 May 2001 and was terminated on 05 Feb 2003.
Last updated on 18 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: Shop B, 451 Ti Rakau Drive, Golflands, Auckland, 2013 (office address),
Shop B, 451 Ti Rakau Drive, Golflands, Auckland, 2013 (postal address),
Shop B, 451 Ti Rakau Drive, Golflands, Auckland, 2013 (delivery address),
Suite 2, 451 Ti Rakau Drive, Golflands, Auckland, 2013 (registered address) among others.
Bph Limited had been using 2 Kimberhall Avenue, Mt Roskill, Auckland as their registered address until 26 Sep 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Shop B, 451 Ti Rakau Drive, Golflands, Auckland, 2013 New Zealand


Previous addresses

Address #1: 2 Kimberhall Avenue, Mt Roskill, Auckland New Zealand

Registered & physical address used from 08 May 2003 to 26 Sep 2011

Address #2: G C Foster & Co Ltd, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland

Physical & registered address used from 28 May 2001 to 08 May 2003

Contact info
64 9 2738099
07 Jun 2022 Business
64 9 2738088
07 Jun 2022 Business
bedpostbotanynz@gmail.com
07 May 2019 Email
www.bedpost.co.nz
06 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Lzt Limited
Shareholder NZBN: 9429046333520
Manukau
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lin, Zhentao Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Farri New Zealand Limited
Shareholder NZBN: 9429038743061
Company Number: 616805
Toplands
Auckland
2016
New Zealand
Entity Farri New Zealand Limited
Shareholder NZBN: 9429038743061
Company Number: 616805
Toplands
Auckland
2016
New Zealand
Entity Farri New Zealand Limited
Shareholder NZBN: 9429038743061
Company Number: 616805
Toplands
Auckland
2016
New Zealand

Ultimate Holding Company

Farri New Zealand Limited
Name
Ltd
Type
616805
Ultimate Holding Company Number
NZ
Country of origin
8 Clomell Drive
Toplands
Auckland 2016
New Zealand
Address
Directors

Zhentao Lin - Director

Appointment date: 20 Jun 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 May 2021

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 06 May 2020

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 01 May 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 20 Jun 2017


Francis Chai - Director (Inactive)

Appointment date: 28 May 2001

Termination date: 01 Sep 2021

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 09 Jun 2010


Julia Doak - Director (Inactive)

Appointment date: 28 May 2001

Termination date: 05 Feb 2003

Address: Howick, Auckland,

Address used since 28 May 2001

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