Bjl Prosperity Limited was started on 05 May 2016 and issued an NZ business identifier of 9429042309567. This registered LTD company has been supervised by 2 directors: Yuen Chun Leung - an active director whose contract began on 18 May 2023,
Ping Kee Benedict Leung - an inactive director whose contract began on 05 May 2016 and was terminated on 29 May 2023.
According to our data (updated on 06 Apr 2024), the company uses 1 address: 17A Gill Avenue, Te Atatu Peninsula, Auckland, 0610 (category: registered, service).
Up to 05 Mar 2020, Bjl Prosperity Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address.
A total of 300 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 120 shares are held by 2 entities, namely:
Leung, Ping Kee Benedict (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Leung, Ping Kee Benedict (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 120 shares) and includes
Leung, Yuen Chun - located at Te Atatu Peninsula, Auckland.
The next share allocation (60 shares, 20%) belongs to 1 entity, namely:
Leung, Tsz Shan Julia, located at Te Atatu Peninsula, Auckland (an individual). Bjl Prosperity Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 May 2018 to 05 Mar 2020
Address #2: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 05 May 2016 to 14 May 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Leung, Ping Kee Benedict |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 May 2016 - |
Director | Leung, Ping Kee Benedict |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 May 2016 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Leung, Yuen Chun |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 May 2016 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Leung, Tsz Shan Julia |
Te Atatu Peninsula Auckland 0610 New Zealand |
09 Jan 2017 - |
Yuen Chun Leung - Director
Appointment date: 18 May 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 18 May 2023
Ping Kee Benedict Leung - Director (Inactive)
Appointment date: 05 May 2016
Termination date: 29 May 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 05 May 2016
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