B N Y Limited was registered on 01 Jul 2014 and issued an NZ business identifier of 9429041304716. The registered LTD company has been supervised by 2 directors: Jinbin Zhang - an active director whose contract started on 01 Jul 2014,
Yanying He - an inactive director whose contract started on 01 Jul 2014 and was terminated on 08 Nov 2022.
As stated in BizDb's data (last updated on 28 Feb 2024), this company filed 1 address: 293 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, postal).
Until 26 Oct 2021, B N Y Limited had been using 4 Haverstock Road, Sandringham, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Picard, Jean-Benoit (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Zhang, Jinbin - located at Northpark, Auckland. B N Y Limited has been classified as "Patisserie" (business classification C117420).
Principal place of activity
293 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 4 Haverstock Road, Sandringham, Auckland, 1025 New Zealand
Registered address used from 13 Apr 2015 to 26 Oct 2021
Address #2: 22 Montrose Street, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 01 Jul 2014 to 13 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Picard, Jean-benoit |
Auckland Central Auckland 1010 New Zealand |
08 Nov 2022 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Zhang, Jinbin |
Northpark Auckland 2013 New Zealand |
01 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | He, Yanying |
Northpark Auckland 2013 New Zealand |
01 Jul 2014 - 08 Nov 2022 |
Jinbin Zhang - Director
Appointment date: 01 Jul 2014
Address: Northpark, Auckland, 2013 New Zealand
Address used since 01 Jul 2014
Yanying He - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 08 Nov 2022
Address: Northpark, Auckland, 2013 New Zealand
Address used since 01 Jul 2014
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