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B2 Online Limited

Type: NZ Limited Company (Ltd)
9429041644591
NZBN
5626005
Company Number
Registered
Company Status
G431070
Industry classification code
Network Marketing Nec
Industry classification description
Current address
233a Church Street
Onehunga
Auckland 1061
New Zealand
Physical address used since 08 Oct 2015
9 Paul Place
Pakuranga
Auckland 2010
New Zealand
Registered address used since 16 Nov 2017

B2 Online Limited was started on 09 Mar 2015 and issued an NZBN of 9429041644591. The registered LTD company has been managed by 4 directors: Mei Yang - an active director whose contract began on 09 Mar 2015,
Weiying Yang - an active director whose contract began on 09 Mar 2015,
Mei Li - an active director whose contract began on 09 Mar 2015,
Haibo Jiang - an inactive director whose contract began on 10 Oct 2016 and was terminated on 06 Dec 2016.
According to our information (last updated on 28 Aug 2020), the company uses 2 addresses: 9 Paul Place, Pakuranga, Auckland, 2010 (registered address),
233A Church Street, Onehunga, Auckland, 1061 (physical address).
Up to 16 Nov 2017, B2 Online Limited had been using 233A Church Street, Onehunga, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mei Li (an individual) located at Pakuranga, Auckland postcode 2010. B2 Online Limited is categorised as "Network marketing nec" (ANZSIC G431070).

Addresses

Previous addresses

Address #1: 233a Church Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 08 Oct 2015 to 16 Nov 2017

Address #2: 9 Paul Place, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 09 Mar 2015 to 08 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 06 Dec 2016


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Mei Li Pakuranga
Auckland
2010
New Zealand

Ultimate Holding Company

29 Sep 2015
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Mei Yang - Director

Appointment date: 09 Mar 2015

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 08 Nov 2017


Weiying Yang - Director

Appointment date: 09 Mar 2015

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 08 Nov 2017


Mei Li - Director

Appointment date: 09 Mar 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 30 Sep 2015


Haibo Jiang - Director (Inactive)

Appointment date: 10 Oct 2016

Termination date: 06 Dec 2016

Address: Auckland, 2010 New Zealand

Address used since 10 Oct 2016

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