General information
B G Partnership Limited
Type: NZ Limited Company (Ltd)9429036789917
New Zealand Business Number
1158889
Company Number
Registered
Company Status
B G Partnership Limited (New Zealand Business Number 9429036789917) was registered on 30 Aug 2001. 5 addresess are currently in use by the company: 7 Ellesmere Crescent, Pakuranga Heights, Auckland, 2010 (type: service, registered). 710 Great South Road, Penrose, Auckland had been their physical address, up to 20 Nov 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Sun, Zhongxin (an individual) located at Pakuranga, Auckland. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Niu, Peter Yue (an individual) - located at Eastern Beach, Auckland. The third group of shareholders, share allocation (55 shares, 55%) belongs to 1 entity, namely:
Niu, Peter Yue, located at Eastern Beach, Auckland (an individual). Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 20 Nov 2017 |
| Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & service | 05 Oct 2023 |
| 7 Ellesmere Crescent, Pakuranga Heights, Auckland, 2010 | Service | 01 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiao Hong Guo
Farm Cove, Manukau, 2010
Address used since 06 Nov 2015 |
Director | 01 Mar 2006 - current |
|
Peter Yue Niu
Eastern Beach, Auckland, 2012
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - current |
|
Xiaohong Guo
Farm Cove, Manukau, 2010
Address used since 06 Nov 2015 |
Director | 01 Mar 2006 - 16 Nov 2018 |
|
William Joseph Behm
Pakuranga, Auckland,
Address used since 11 Nov 2004 |
Director | 30 Aug 2001 - 01 Sep 2008 |
|
Yue Niu
Pakuranga, Auckland,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 14 Feb 2007 |
|
Guizhen Behm
Pakuranga, Auckland,
Address used since 11 Nov 2004 |
Director | 30 Aug 2001 - 01 Mar 2006 |
|
Guo Shun Shi
Howick, Auckland,
Address used since 11 Nov 2004 |
Director | 30 Aug 2001 - 11 Jul 2005 |
|
Mei Yue Weng
Mt Wellington, Auckland,
Address used since 30 Aug 2001 |
Director | 30 Aug 2001 - 15 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 710 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 20 May 2015 - 20 Nov 2017 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 22 Nov 2011 - 20 May 2015 |
| 280 Great South Road, Greenlane, Auckland | Physical | 12 Sep 2008 - 22 Nov 2011 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 12 Sep 2008 - 22 Nov 2011 |
| 10 Seven Oaks Drive, Pakuranga, Aukland | Registered | 18 Aug 2008 - 12 Sep 2008 |
| 10 Seven Oaks Drive, Pakuranga, Auckland | Physical | 31 Jan 2007 - 12 Sep 2008 |
| 10 Kerswill Place, Pakuranga, Auckland | Physical | 05 Nov 2003 - 31 Jan 2007 |
| 10 Kerswill Road, Pakuranga, Auckland | Registered | 05 Nov 2003 - 18 Aug 2008 |
| 63b Banks Road, Mt Wellington, Auckland | Physical & registered | 30 Aug 2001 - 05 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Zhongxin Individual |
Pakuranga Auckland |
03 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Niu, Peter Yue Individual |
Eastern Beach Auckland |
28 Apr 2010 - current |
Shares Allocation #3 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Niu, Peter Yue Individual |
Eastern Beach Auckland |
28 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Xiao Hong Individual |
Farm Cove Auckland |
03 Mar 2006 - 10 Nov 2017 |
|
Guo, Xiaohong Individual |
Farm Cove Manukau 2010 |
10 Nov 2017 - 16 Nov 2018 |
|
Weng, Mei Yue Individual |
Howick Auckland |
30 Aug 2001 - 28 Oct 2004 |
|
Behm, William Joseph Individual |
Pakuranga Auckland |
30 Aug 2001 - 27 Jul 2011 |
|
Behm, Guizhen Individual |
Pakuranga Auckland |
30 Aug 2001 - 03 Mar 2006 |
|
Dragon Development And Investment Limited Shareholder NZBN: 9429036822133 Company Number: 1152751 Entity |
30 Aug 2001 - 11 Nov 2004 | |
|
Niu, Yue Individual |
Howick Auckland |
11 Nov 2004 - 11 Nov 2004 |
|
Dragon Development And Investment Limited Shareholder NZBN: 9429036822133 Company Number: 1152751 Entity |
30 Aug 2001 - 11 Nov 2004 |
Location
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