Bg Alteya Essential Oil (New Zealand) Limited, a registered company, was started on 07 Apr 2014. 9429041155844 is the NZ business number it was issued. "Cosmetic mfg" (business classification C185210) is how the company has been categorised. The company has been managed by 3 directors: Fengyi Zheng - an active director whose contract started on 17 Apr 2015,
Antony Zheng - an active director whose contract started on 17 Apr 2015,
Mei Zhang - an inactive director whose contract started on 07 Apr 2014 and was terminated on 04 Mar 2020.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 1513/26 Albert Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Bg Alteya Essential Oil (New Zealand) Limited had been using 1311/26 Albert Street, Auckland Central, Auckland as their registered address up until 03 Dec 2020.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Zhang, Mei (an individual) located at Remuera, Auckland postcode 1050,
Mei Zhang (a director) located at Epsom, Auckland postcode 1023.
Previous addresses
Address #1: 1311/26 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 07 Dec 2018 to 03 Dec 2020
Address #2: 1311/26 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 07 Dec 2018 to 02 Dec 2020
Address #3: 2l West, 22 Pakenham Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Aug 2015 to 07 Dec 2018
Address #4: Suite 10b, 148 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Apr 2014 to 17 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Zhang, Mei |
Remuera Auckland 1050 New Zealand |
07 Apr 2014 - |
Director | Mei Zhang |
Epsom Auckland 1023 New Zealand |
07 Apr 2014 - |
Fengyi Zheng - Director
Appointment date: 17 Apr 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Feb 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Nov 2018
Antony Zheng - Director
Appointment date: 17 Apr 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Jun 2019
Mei Zhang - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 04 Mar 2020
Address: Pudong, Shanghai, 201204 China
Address used since 03 Feb 2016
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