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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ko, Gladys Kawai |
Epsom Auckland 1023 New Zealand |
24 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Liu, Benjamin Hon Kuen |
Epsom Auckland 1023 New Zealand |
24 Sep 2015 - |
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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