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B N Y Limited

Type: NZ Limited Company (Ltd)
9429041304716
NZBN
5352361
Company Number
Registered
Company Status
114440655
GST Number
No Abn Number
Australian Business Number
C117420
Industry classification code
Patisserie
Industry classification description
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
293 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 01 Jul 2014
293 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 12 Jul 2019
293 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 26 Oct 2021

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).

Addresses

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

Contact info
64 21 1652107
12 Jul 2019 Phone
info@philippechocolate.co.nz
Email
info@philippepatisserie.co.nz
14 Jul 2022 Email
jinbin_zhang@yahoo.com
12 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.philippechocolate.co.nz
Website
www.philippepatisserie.co.nz
14 Jul 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Picard, Jean-benoit Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Zhang, Jinbin Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual He, Yanying Northpark
Auckland
2013
New Zealand
Directors

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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