Bkc International Limited was incorporated on 10 Nov 2010 and issued a business number of 9429031318051. This registered LTD company has been managed by 7 directors: Xiaoyu Zhang - an active director whose contract started on 10 Jul 2023,
Zheng Yu - an inactive director whose contract started on 01 Jun 2021 and was terminated on 10 Jul 2023,
Changyang Li - an inactive director whose contract started on 21 Dec 2018 and was terminated on 01 Jun 2021,
Xuejiao Ru - an inactive director whose contract started on 28 Feb 2018 and was terminated on 21 Dec 2018,
Zhen Wang - an inactive director whose contract started on 01 Jan 2016 and was terminated on 28 Feb 2018.
According to our information (updated on 31 Mar 2024), this company registered 1 address: 9 Schnapper Rock Road, Greenhithe, Auckland, 0632 (type: physical, registered).
Up until 08 Mar 2018, Bkc International Limited had been using 234 Te Atatu Road, Te Atatu South, Auckland as their physical address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Zhang, Xiaoyu (an individual) located at Greenhithe, Auckland postcode 0632. Bkc International Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).
Previous addresses
Address: 234 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 08 Jul 2013 to 08 Mar 2018
Address: Flat 37, 3 Burton Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2010 to 08 Jul 2013
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Individual | Zhang, Xiaoyu |
Greenhithe Auckland 0632 New Zealand |
10 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yu, Zheng |
Flat Bush Auckland 2019 New Zealand |
10 Jun 2021 - 10 Jul 2023 |
Individual | Li, Changyang |
Whenuapai Auckland 0618 New Zealand |
21 Dec 2018 - 10 Jun 2021 |
Individual | Zhang, Wenchao |
Grafton Auckland 1010 New Zealand |
16 Feb 2012 - 28 Feb 2018 |
Entity | Bkc Family Trustee Limited Shareholder NZBN: 9429031335041 Company Number: 3176705 |
10 Nov 2010 - 16 Feb 2012 | |
Entity | Bkc Family Trustee Limited Shareholder NZBN: 9429031335041 Company Number: 3176705 |
10 Nov 2010 - 16 Feb 2012 | |
Individual | Ru, Xuejiao |
Greenhithe Auckland 0632 New Zealand |
28 Feb 2018 - 21 Dec 2018 |
Xiaoyu Zhang - Director
Appointment date: 10 Jul 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Jul 2023
Zheng Yu - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 10 Jul 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Jun 2021
Changyang Li - Director (Inactive)
Appointment date: 21 Dec 2018
Termination date: 01 Jun 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 21 Dec 2018
Xuejiao Ru - Director (Inactive)
Appointment date: 28 Feb 2018
Termination date: 21 Dec 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Feb 2018
Zhen Wang - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 28 Feb 2018
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Jan 2016
Wenchao Zhang - Director (Inactive)
Appointment date: 16 Feb 2012
Termination date: 31 Dec 2015
Address: Grafton, Auckland, 1010 New Zealand
Address used since 16 Feb 2012
Zhen Wang - Director (Inactive)
Appointment date: 10 Nov 2010
Termination date: 17 Feb 2012
Address: Grafton, Auckland, 1010 New Zealand
Address used since 10 Nov 2010
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