Shortcuts

Bg Alteya Essential Oil (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429041155844
NZBN
5072082
Company Number
Registered
Company Status
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
Current address
1513/26 Albert Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 02 Dec 2020
1513/26 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 03 Dec 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Zhang, Mei Remuera
Auckland
1050
New Zealand
Director Mei Zhang Epsom
Auckland
1023
New Zealand
Directors

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

Nearby companies

Pynenburg Holdings Limited
20 Pakenham Street

Latitude 37 Accommodation Limited
Sales Office

Holdsworth Group Limited
Sales Office

Holdsworth Development Services Limited
20-22 Pakenham St East

Pet Nation Limited
312/125 Custom Street West

World Trading Limited
Unit 111-125 Customs Street

Similar companies

Distil Skincare Limited
101 Pakenham Street West

Dodwell & Co Limited
Suite 1010, Level 10, 21 Queen Street

Earthwise Group Limited
Level 1, 30 Drake Street

Jaychem Industries Limited
Parnell House

Manuka Bioscience Limited
Level 7, 12-26 Swanson Street

Natural Farm Group Limited
2b/208