Bp Debt Collection Limited, a registered company, was started on 28 Jun 2017. 9429046211798 is the NZ business number it was issued. "Collection agency service" (business classification N729310) is how the company was classified. The company has been managed by 1 director, named Yong Liu - an active director whose contract began on 28 Jun 2017.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 5 addresses this company uses, namely: 27 Toko Street, Victoria, Rotorua, 3010 (registered address),
27 Toko Street, Victoria, Rotorua, 3010 (service address),
27 Toko Street, Victoria, Rotorua, 3010 (shareregister address),
83 Fisher-Point Drive, Auckland Central, Auckland, 1010 (registered address) among others.
Bp Debt Collection Limited had been using 34B Seccombes Road, Epsom, Auckland as their physical address up until 11 May 2022.
Other names used by this company, as we established at BizDb, included: from 15 Jun 2017 to 19 Oct 2020 they were named Boxhill Energy Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 76 shares (76 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 24 shares (24 per cent).
Other active addresses
Address #4: 27 Toko Street, Victoria, Rotorua, 3010 New Zealand
Shareregister address used from 24 Apr 2023
Address #5: 27 Toko Street, Victoria, Rotorua, 3010 New Zealand
Registered & service address used from 03 May 2023
Previous addresses
Address #1: 34b Seccombes Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 22 Feb 2021 to 11 May 2022
Address #2: Unit H, Level 2, 65 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 28 Jun 2017 to 22 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 76 | |||
| Director | Liu, Yong |
Victoria Rotorua 3010 New Zealand |
14 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Lin, Xiaohua |
Northcross Auckland 0632 New Zealand |
22 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rivers Academic Group 365 Limited Shareholder NZBN: 9429030256354 Company Number: 4408858 |
24 Nov 2020 - 14 Nov 2022 | |
| Director | Liu, Yong |
Epsom Auckland 1023 New Zealand |
28 Jun 2017 - 24 Nov 2020 |
| Individual | Wetini, Anthony |
Victoria Rotorua 3010 New Zealand |
13 Nov 2020 - 13 Mar 2021 |
| Director | Liu, Yong |
Epsom Auckland 1023 New Zealand |
28 Jun 2017 - 24 Nov 2020 |
| Director | Liu, Yong |
Epsom Auckland 1023 New Zealand |
28 Jun 2017 - 24 Nov 2020 |
| Individual | Wu, Haohang |
Northland Wellington 6012 New Zealand |
05 Jul 2018 - 09 Oct 2018 |
Yong Liu - Director
Appointment date: 28 Jun 2017
Address: Victoria, Rotorua, 3010 New Zealand
Address used since 01 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jun 2017
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