Bph Limited
Type: NZ Limited Company (Ltd)Bph Limited (issued a business number of 9429036900220) was started on 28 May 2001. 5 addresess are in use by the company: Shop B, 451 Ti Rakau Drive, Golflands, Auckland, 2013 (type: office, postal). 2 Kimberhall Avenue, Mt Roskill, Auckland had been their registered address, up until 26 Sep 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lzt Limited (an entity) located at Manukau, Auckland postcode 2104. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lin, Zhentao (an individual) - located at Flat Bush, Auckland. "Bed retailing" (business classification G421130) is the category the Australian Bureau of Statistics issued Bph Limited. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop B, 451 Ti Rakau Drive, Golflands, Auckland, 2013 | Office | unknown |
| Suite 2, 451 Ti Rakau Drive, Golflands, Auckland, 2013 | Registered & physical & service | 26 Sep 2011 |
| Shop B, 451 Ti Rakau Drive, Golflands, Auckland, 2013 | Postal & delivery | 07 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhentao Lin
Flat Bush, Auckland, 2019
Address used since 07 May 2021
Huntington, Hamilton, 3210
Address used since 06 May 2020
Nawton, Hamilton, 3200
Address used since 01 May 2019
Flagstaff, Hamilton, 3210
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Francis Chai
Flat Bush, Manukau, 2016
Address used since 09 Jun 2010 |
Director | 28 May 2001 - 01 Sep 2021 |
|
Julia Doak
Howick, Auckland,
Address used since 28 May 2001 |
Director | 28 May 2001 - 05 Feb 2003 |
| Shop B, 451 Ti Rakau Drive, Golflands , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kimberhall Avenue, Mt Roskill, Auckland | Registered & physical | 08 May 2003 - 26 Sep 2011 |
| G C Foster & Co Ltd, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland | Physical & registered | 28 May 2001 - 08 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lzt Limited Shareholder NZBN: 9429046333520 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
02 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Zhentao Individual |
Flat Bush Auckland 2019 |
07 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farri New Zealand Limited Shareholder NZBN: 9429038743061 Company Number: 616805 Entity |
Toplands Auckland 2016 |
28 May 2001 - 06 Sep 2021 |
|
Farri New Zealand Limited Shareholder NZBN: 9429038743061 Company Number: 616805 Entity |
Toplands Auckland 2016 |
28 May 2001 - 06 Sep 2021 |
|
Farri New Zealand Limited Shareholder NZBN: 9429038743061 Company Number: 616805 Entity |
Toplands Auckland 2016 |
28 May 2001 - 06 Sep 2021 |
Ultimate Holding Company
| Name | Farri New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 616805 |
| Country of origin | NZ |
| Address |
8 Clomell Drive Toplands Auckland 2016 |
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