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B & G Limited

Type: NZ Limited Company (Ltd)
9429041991213
NZBN
5812862
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Feb 2020

B & G Limited was incorporated on 24 Sep 2015 and issued an NZ business identifier of 9429041991213. This registered LTD company has been run by 2 directors: Benjamin Hon Kuen Liu - an active director whose contract started on 24 Sep 2015,
Gladys Kawai Ko - an active director whose contract started on 24 Sep 2015.
As stated in our data (updated on 16 Apr 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 28 Feb 2020, B & G Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ko, Gladys Kawai (a director) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Liu, Benjamin Hon Kuen - located at Epsom, Auckland. B & G Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

31 Epsom Ave, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 28 Feb 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 26 Aug 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 03 May 2016 to 26 Aug 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 24 Sep 2015 to 03 May 2016

Contact info
64 21 1120800
Phone
gladysko@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ko, Gladys Kawai Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Liu, Benjamin Hon Kuen Epsom
Auckland
1023
New Zealand
Directors

Benjamin Hon Kuen Liu - Director

Appointment date: 24 Sep 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Apr 2016


Gladys Kawai Ko - Director

Appointment date: 24 Sep 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Apr 2016

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