Bcegi New Zealand Co., Limited was started on 26 May 2015 and issued an NZ business number of 9429041733561. This registered LTD company has been supervised by 5 directors: Zheng Qin - an active director whose contract started on 26 May 2015,
Feng Tan - an active director whose contract started on 29 Feb 2024,
Tao Ni - an inactive director whose contract started on 25 Jan 2018 and was terminated on 30 Jan 2024,
Jingxu Guo - an inactive director whose contract started on 26 May 2015 and was terminated on 14 Apr 2022,
Yan Xing - an inactive director whose contract started on 26 May 2015 and was terminated on 26 Jan 2018.
According to our database (updated on 08 Apr 2024), this company filed 1 address: Po Box 8615, Newmarket, Auckland, 1149 (category: postal, delivery).
Until 09 Feb 2017, Bcegi New Zealand Co., Limited had been using Level 8, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bceg International Investment Co., Limited (an other) located at Xicheng District, Beijing. Bcegi New Zealand Co., Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Other active addresses
Address #4: Level 3, 64 Khyber Pass Road,, Grafton, Auckland, 1023 New Zealand
Delivery address used from 01 Mar 2022
Address #5: Po Box 8615, Newmarket, Auckland, 1149 New Zealand
Postal address used from 03 Feb 2023
Principal place of activity
Level 3, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Previous address
Address #1: Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 May 2015 to 09 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Bceg International Investment Co., Limited |
Xicheng District Beijing China |
31 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Bceg International Co., Ltd | 26 May 2015 - 31 Jan 2017 | |
| Other | Bceg International Co., Ltd | 26 May 2015 - 31 Jan 2017 |
Ultimate Holding Company
Zheng Qin - Director
Appointment date: 26 May 2015
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jun 2023
Address: Grafton, Auckland, 1023 New Zealand
Address used since 20 Apr 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 21 Sep 2017
Address: Papakura, Papakura, 2110 New Zealand
Address used since 26 May 2015
Feng Tan - Director
Appointment date: 29 Feb 2024
Address: Beijing, China
Address used since 29 Feb 2024
Tao Ni - Director (Inactive)
Appointment date: 25 Jan 2018
Termination date: 30 Jan 2024
Address: Haidian District, Beijing, 100037 China
Address used since 25 Jan 2018
Jingxu Guo - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 14 Apr 2022
Address: Xuanwu District, Beijing, China
Address used since 26 May 2015
Yan Xing - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 26 Jan 2018
Address: Xicheng District, Beijing, China
Address used since 26 May 2015
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Airline Travel Holdings Limited
Level 6, 57 Symonds Street
Beckman Callagher Trustees Limited
Level 2, 3 Arawa Street
Callagher James Trustees Limited
Level 2, 3 Arawa Street
Horton Callagher Trustees Limited
Level 2, 3 Arawa Street
Joyce Callagher Trustees Limited
Level 2, 3 Arawa Street
Prolifique Limited
Level 6, 57 Symonds Street