B & G New Zealand Limited was launched on 16 Jul 2004 and issued a number of 9429035295204. This registered LTD company has been supervised by 2 directors: Yingmei Zhao - an active director whose contract began on 16 Jul 2004,
Shunqing Zhao - an active director whose contract began on 16 Jul 2004.
According to BizDb's database (updated on 21 Apr 2024), the company filed 1 address: 138A St.georges Road,, Avondale, Auckland, 0600 (category: registered, service).
Up to 02 Jul 2008, B & G New Zealand Limited had been using 31 Glennandrew Drive, Half Moon Bay 2012 Auckland as their registered address.
A total of 10100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5050 shares are held by 1 entity, namely:
Zhao, Shunqing (an individual) located at Auckland,2010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5050 shares) and includes
Zhao, Yingmei - located at Auckland 2010. B & G New Zealand Limited is classified as "Food wholesaling nec" (ANZSIC F360915).
Principal place of activity
17 Ayr Road, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: 31 Glennandrew Drive, Half Moon Bay 2012 Auckland
Registered address used from 16 Mar 2007 to 02 Jul 2008
Address #2: 31, Glennandrew Drive,, Half Moon Bay 2012 Auckland
Physical address used from 16 Mar 2007 to 02 Jul 2008
Address #3: 45,priestley Drive,buckalandsbeach, 1704 Auckland
Physical & registered address used from 16 Jul 2004 to 16 Mar 2007
Basic Financial info
Total number of Shares: 10100
Annual return filing month: August
Annual return last filed: 26 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5050 | |||
Individual | Zhao, Shunqing |
Auckland,2010 New Zealand |
16 Jul 2004 - |
Shares Allocation #2 Number of Shares: 5050 | |||
Individual | Zhao, Yingmei |
Auckland 2010 New Zealand |
16 Jul 2004 - |
Yingmei Zhao - Director
Appointment date: 16 Jul 2004
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 20 May 2010
Shunqing Zhao - Director
Appointment date: 16 Jul 2004
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 20 May 2010
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