Bcg Construction Limited, a registered company, was incorporated on 30 Aug 2013. 9429030078826 is the number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been managed by 3 directors: Xianjie Lin - an active director whose contract started on 01 Nov 2015,
Minggui Chen - an inactive director whose contract started on 01 Jul 2017 and was terminated on 11 Jan 2021,
Zhenzhen Zhang - an inactive director whose contract started on 30 Aug 2013 and was terminated on 01 Oct 2017.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 925 New North Road, Mount Albert, Auckland, 1025 (types include: postal, office).
Bcg Construction Limited had been using 152C Lansford Crescent, Avondale, Auckland as their registered address up until 24 Sep 2018.
Old names used by this company, as we managed to find at BizDb, included: from 14 Jul 2015 to 26 Mar 2021 they were named Brothers Construction Group Limited, from 29 Aug 2013 to 14 Jul 2015 they were named Brother Decorators Limited.
One entity controls all company shares (exactly 100 shares) - Bcg Group Holdings Limited - located at 1025, Mount Albert, Auckland.
Principal place of activity
152c Lansford Crescent, Avondale, Auckland, 0600 New Zealand
Previous addresses
Address #1: 152c Lansford Crescent, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 30 Jan 2015 to 24 Sep 2018
Address #2: 97 Shortland Street, City Central, Auckland, 1010 New Zealand
Registered address used from 15 Apr 2014 to 30 Jan 2015
Address #3: 97 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 15 Apr 2014 to 30 Jan 2015
Address #4: Level 1, 139 Vincent Street, City Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Aug 2013 to 15 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bcg Group Holdings Limited Shareholder NZBN: 9429049184907 |
Mount Albert Auckland 1025 New Zealand |
05 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lin, Xianjie |
Mount Albert Auckland 1025 New Zealand |
03 Oct 2017 - 05 Apr 2022 |
| Individual | Zhang, Zhenzhen |
Avondale Auckland 0600 New Zealand |
30 Aug 2013 - 03 Oct 2017 |
| Director | Lin, Xianjie |
Mount Albert Auckland 1025 New Zealand |
03 Oct 2017 - 05 Apr 2022 |
| Individual | Chen, Minggui |
Avondale Auckland 0600 New Zealand |
01 Jul 2017 - 11 Jan 2021 |
| Individual | Chen, Minggui |
Mount Albert Auckland 1025 New Zealand |
01 Jul 2017 - 11 Jan 2021 |
| Director | Zhenzhen Zhang |
Avondale Auckland 0600 New Zealand |
30 Aug 2013 - 03 Oct 2017 |
Xianjie Lin - Director
Appointment date: 01 Nov 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 May 2019
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Nov 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Nov 2015
Minggui Chen - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 11 Jan 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 May 2019
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Jul 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Nov 2018
Zhenzhen Zhang - Director (Inactive)
Appointment date: 30 Aug 2013
Termination date: 01 Oct 2017
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Jan 2015
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