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B & Z Trades Company Limited

Type: NZ Limited Company (Ltd)
9429037249601
NZBN
1037701
Company Number
Registered
Company Status
075779267
GST Number
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
5/115 Church Street
Onehunga
Other address (Address For Share Register) used since 15 Feb 2008
59 Galway Street
Onehunga
Auckland 1061
New Zealand
Postal & delivery & office address used since 06 Nov 2019
59 Galway Street
Onehunga
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 02 Dec 2019

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 14 Feb 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).

Addresses

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

Contact info
64 21 975013
29 Nov 2018 Phone
fooof123@yahoo.com
28 Nov 2023 nzbn-reserved-invoice-email-address-purpose
info@bandzcar.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@bandzcar.co.nz
29 Nov 2018 Email
www.bandzcar.co.nz
29 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1800
Entity (NZ Limited Company) Bw Family Trustee Limited
Shareholder NZBN: 9429049533514
Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Bei, Yaoping Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bw Family Trustee Limited
Shareholder NZBN: 9429049533514
Company Number: 8216643
Individual Bei, Yong Sheng Onehunga
Auckland
1061
New Zealand
Entity Bw Family Trustee Limited
Shareholder NZBN: 9429049533514
Company Number: 8216643
Entity Bw Family Trustee Limited
Shareholder NZBN: 9429049533514
Company Number: 8216643
Hillsborough
Auckland
1042
New Zealand
Entity Bw Family Trustee Limited
Shareholder NZBN: 9429049533514
Company Number: 8216643
Hillsborough
Auckland
1042
New Zealand
Entity Bw Family Trustee Limited
Shareholder NZBN: 9429049533514
Company Number: 8216643
Director Bei, Yaoping Onehunga
Auckland
1061
New Zealand
Individual Bei, Yao Ping Onehunga
Auckland
1061
New Zealand
Individual Bei, Yao Ping Onehunga
Auckland
1061
New Zealand
Individual Bei, Yao Ping Onehunga
Auckland
1061
New Zealand
Directors

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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