B & Z Trades Company Limited, a registered company, was started on 23 May 2000. 9429037249601 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been categorised. The company has been managed by 5 directors: Yaoping Bei - an active director whose contract began on 01 Aug 2001,
Yao Ping Bei - an active director whose contract began on 01 Aug 2001,
Haoying Wu - an active director whose contract began on 07 Jul 2022,
Yong Sheng Bei - an inactive director whose contract began on 01 Apr 2001 and was terminated on 31 Jul 2001,
Hui Ming Bei - an inactive director whose contract began on 23 May 2000 and was terminated on 31 Mar 2001.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 6 addresses this company uses, namely: 32 Cartwright Road, Kelston, Auckland, 0602 (postal address),
32 Cartwright Road, Kelston, Auckland, 0602 (office address),
32 Cartwright Road, Kelston, Auckland, 0602 (delivery address),
32 Cartwright Road, Kelston, Auckland, 0602 (registered address) among others.
B & Z Trades Company Limited had been using 59 Galway Street, Onehunga, Auckland as their registered address until 12 Nov 2021.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1800 shares (90 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (10 per cent).
Other active addresses
Address #4: 32 Cartwright Road, Kelston, Auckland, 0602 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Nov 2021
Address #5: 32 Cartwright Road, Kelston, Auckland, 0602 New Zealand
Registered & physical & service address used from 12 Nov 2021
Address #6: 32 Cartwright Road, Kelston, Auckland, 0602 New Zealand
Postal & office & delivery address used from 28 Nov 2023
Principal place of activity
59 Galway Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 59 Galway Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 09 Dec 2013 to 12 Nov 2021
Address #2: 15/368 Church Street, Penrose, Auckland New Zealand
Physical & registered address used from 01 Dec 2009 to 09 Dec 2013
Address #3: 75d Onehunga Mall, Onehunga
Registered address used from 26 Nov 2008 to 01 Dec 2009
Address #4: 75d Onehunga Mall, Onehunga, Auckland
Physical address used from 26 Nov 2008 to 01 Dec 2009
Address #5: 46 Galway Street, Onehunga, Auckland
Registered & physical address used from 27 Jun 2008 to 26 Nov 2008
Address #6: 5/115 Church Street, Onehunga, Auckland
Physical & registered address used from 15 Feb 2008 to 27 Jun 2008
Address #7: 64 Princess St, Onehunga
Registered & physical address used from 20 Sep 2007 to 15 Feb 2008
Address #8: 28 Mt Smart Road, Onehunga.auckland
Registered & physical address used from 11 Aug 2006 to 20 Sep 2007
Address #9: 475 Great South Road, Otahuhu, Auckland
Physical address used from 08 Nov 2005 to 11 Aug 2006
Address #10: 3/64a Galway Street, Onehunga, Auckland
Registered address used from 31 Oct 2001 to 11 Aug 2006
Address #11: 3/64a Galway Street, Onehunga, Auckland
Physical address used from 23 May 2000 to 23 May 2000
Address #12: 475 Great South Road, Onehunga, Auckland
Physical address used from 23 May 2000 to 08 Nov 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1800 | |||
Entity (NZ Limited Company) | Bw Family Trustee Limited Shareholder NZBN: 9429049533514 |
Hobsonville Auckland 0616 New Zealand |
13 Mar 2022 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Bei, Yaoping |
Hobsonville Auckland 0616 New Zealand |
02 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bw Family Trustee Limited Shareholder NZBN: 9429049533514 Company Number: 8216643 |
11 Aug 2021 - 03 Feb 2022 | |
Individual | Bei, Yong Sheng |
Onehunga Auckland 1061 New Zealand |
29 Nov 2018 - 17 May 2021 |
Entity | Bw Family Trustee Limited Shareholder NZBN: 9429049533514 Company Number: 8216643 |
11 Aug 2021 - 11 Aug 2021 | |
Entity | Bw Family Trustee Limited Shareholder NZBN: 9429049533514 Company Number: 8216643 |
Hillsborough Auckland 1042 New Zealand |
11 Aug 2021 - 03 Feb 2022 |
Entity | Bw Family Trustee Limited Shareholder NZBN: 9429049533514 Company Number: 8216643 |
Hillsborough Auckland 1042 New Zealand |
11 Aug 2021 - 03 Feb 2022 |
Entity | Bw Family Trustee Limited Shareholder NZBN: 9429049533514 Company Number: 8216643 |
11 Aug 2021 - 11 Aug 2021 | |
Director | Bei, Yaoping |
Onehunga Auckland 1061 New Zealand |
11 Aug 2021 - 11 Aug 2021 |
Individual | Bei, Yao Ping |
Onehunga Auckland 1061 New Zealand |
23 May 2000 - 11 Aug 2021 |
Individual | Bei, Yao Ping |
Onehunga Auckland 1061 New Zealand |
23 May 2000 - 11 Aug 2021 |
Individual | Bei, Yao Ping |
Onehunga Auckland 1061 New Zealand |
23 May 2000 - 11 Aug 2021 |
Yaoping Bei - Director
Appointment date: 01 Aug 2001
Address: Kelston, Auckland, 0602 New Zealand
Address used since 04 Nov 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 May 2018
Yao Ping Bei - Director
Appointment date: 01 Aug 2001
Address: Auckland, Auckland, 1061 New Zealand
Address used since 02 Feb 2015
Haoying Wu - Director
Appointment date: 07 Jul 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 07 Jul 2022
Yong Sheng Bei - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 31 Jul 2001
Address: Otahuhu, Auckland,
Address used since 01 Apr 2001
Hui Ming Bei - Director (Inactive)
Appointment date: 23 May 2000
Termination date: 31 Mar 2001
Address: Onehunga, Auckland,
Address used since 23 May 2000
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