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General information

Bg Alteya Essential Oil (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429041155844
New Zealand Business Number
5072082
Company Number
Registered
Company Status
C185210 - Cosmetic Mfg
Industry classification codes with description

Bg Alteya Essential Oil (New Zealand) Limited (NZBN 9429041155844) was started on 07 Apr 2014. 2 addresses are in use by the company: 1513/26 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). 1311/26 Albert Street, Auckland Central, Auckland had been their registered address, up to 03 Dec 2020. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Zhang, Mei (an individual) located at Remuera, Auckland postcode 1050,
Mei Zhang (a director) located at Epsom, Auckland postcode 1023. "Cosmetic mfg" (ANZSIC C185210) is the category the Australian Bureau of Statistics issued Bg Alteya Essential Oil (New Zealand) Limited. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
1513/26 Albert Street, Auckland Central, Auckland, 1010 Service & physical 02 Dec 2020
1513/26 Albert Street, Auckland Central, Auckland, 1010 Registered 03 Dec 2020
Last updated:
Directors
Name and Address Role Period
Fengyi Zheng
Auckland Central, Auckland, 1010
Address used since 03 Feb 2016
Auckland Central, Auckland, 1010
Address used since 29 Nov 2018
Director 17 Apr 2015 - current
Antony Zheng
Auckland Central, Auckland, 1010
Address used since 24 Nov 2020
Auckland Central, Auckland, 1010
Address used since 17 Jun 2019
Director 17 Apr 2015 - current
Mei Zhang
Pudong, Shanghai, 201204
Address used since 03 Feb 2016
Director 07 Apr 2014 - 04 Mar 2020
Addresses
Previous address Type Period
1311/26 Albert Street, Auckland Central, Auckland, 1010 Registered 07 Dec 2018 - 03 Dec 2020
1311/26 Albert Street, Auckland Central, Auckland, 1010 Physical 07 Dec 2018 - 02 Dec 2020
2l West, 22 Pakenham Street East, Auckland Central, Auckland, 1010 Registered & physical 17 Aug 2015 - 07 Dec 2018
Suite 10b, 148 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 07 Apr 2014 - 17 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Zhang, Mei
Individual 		Remuera
Auckland
1050 		07 Apr 2014 - current
Mei Zhang
Director 		Epsom
Auckland
1023 		07 Apr 2014 - current
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