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B And P Company Limited

Type: NZ Limited Company (Ltd)
9429038870088
NZBN
581622
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Suite 6, 121 Beach Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Sep 2022

B and P Company Limited was started on 03 Mar 1993 and issued a business number of 9429038870088. This registered LTD company has been run by 2 directors: Stanley Shiu Wah Ng - an active director whose contract started on 03 Mar 1993,
Pansy Shiu Ha Fung - an active director whose contract started on 03 Mar 1993.
According to our information (updated on 06 Apr 2024), this company uses 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 14 Sep 2022, B and P Company Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Ng, Stanley Shiu Wah (an individual) located at Hillcrest, North Shore City 0627.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Fung, Pansy Shiu Ha - located at Hillcrest, North Shore City 0627. B and P Company Limited has been classified as "Food wholesaling nec" (ANZSIC F360915).

Addresses

Previous addresses

Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 31 Oct 2018 to 14 Sep 2022

Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 22 Nov 2017 to 14 Sep 2022

Address: 5 Marywil Crescent, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 06 Mar 2009 to 31 Oct 2018

Address: 5 Marywil Crescent, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 06 Mar 2009 to 22 Nov 2017

Address: 5 Marywil Crescent, Takapuna, Auckland

Physical address used from 01 Jul 1997 to 06 Mar 2009

Address: 5 Marywill Crescent, Takapuna, Auckland

Registered address used from 25 Feb 1997 to 06 Mar 2009

Contact info
sales@bpnzfoods.co.nz
30 May 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ng, Stanley Shiu Wah Hillcrest
North Shore City 0627

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fung, Pansy Shiu Ha Hillcrest
North Shore City 0627

New Zealand
Directors

Stanley Shiu Wah Ng - Director

Appointment date: 03 Mar 1993

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 27 Feb 2009


Pansy Shiu Ha Fung - Director

Appointment date: 03 Mar 1993

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 27 Feb 2009