General information
Bg Corporation Limited
Type: NZ Limited Company (Ltd)9429032518696
New Zealand Business Number
2181601
Company Number
Registered
Company Status
Bg Corporation Limited (issued an NZ business number of 9429032518696) was started on 22 Oct 2008. 3 addresses are currently in use by the company: 1/64 Peary Road, Mt Eden, Auckland, 1024 (type: registered, service). Flat 1, 64 Peary Road, Mount Eden, Auckland had been their service address, up until 05 Apr 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Zou, Jianmin (an individual) located at Mt Eden, Auckland. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Rua Road,, Rua Road Dairy, Glen Eden, Auckland, 0602 | Physical & service | 03 Mar 2021 |
| 1/64 Peary Road, Mt Eden, Auckland, 1024 | Registered & service | 05 Apr 2024 |
Contact info
64 22 6950988
Phone (Phone)
amy.hongli9@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jianmin Zou
Mt Eden, Auckland, 1024
Address used since 09 Jun 2016 |
Director | 22 Oct 2008 - current |
Addresses
Principal place of activity
| Flat 1, 64 Peary Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 64 Peary Road, Mount Eden, Auckland, 1024 | Service | 27 Jul 2023 - 05 Apr 2024 |
| 36 Rua Road,, Rua Road Dairy, Glen Eden, Auckland, 0602 | Registered | 03 Mar 2021 - 05 Apr 2024 |
| 1/64 Peary Road, Mt Eden, Auckland, 1041 | Registered | 18 Nov 2011 - 03 Mar 2021 |
| 1/64 Peary Road, Mt Eden, Auckland, Nz | Physical | 22 Oct 2008 - 03 Mar 2021 |
| 1/64 Peary Road, Mt Eden, Auckland, Nz | Registered | 22 Oct 2008 - 18 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zou, Jianmin Individual |
Mt Eden Auckland |
22 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Hong Individual |
Mt Eden Auckland 1024 |
22 Oct 2008 - 26 Apr 2017 |
Location
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L Square Investments Limited 60c Peary Road |
|
Annie Leung And Richard Lee Limited 60c Peary Road |
|
Verde Trustee Limited Flat 2, 56 Peary Road |