General information

B N Y Limited

Type: NZ Limited Company (Ltd)
9429041304716
New Zealand Business Number
5352361
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114440655
GST Number
C117420 - Bakery Retailing (with On-site Baking) H451120 - Coffee Shops
Industry classification codes with description

B N Y Limited (issued a business number of 9429041304716) was registered on 01 Jul 2014. 5 addresess are in use by the company: 293 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, postal). 4 Haverstock Road, Sandringham, Auckland had been their registered address, until 26 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Picard, Jean-Benoit (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Zhang, Jinbin (a director) - located at Northpark, Auckland. "Bakery retailing (with on-site baking)" (business classification C117420) is the classification the ABS issued to B N Y Limited. Our data was last updated on 28 Feb 2024.

Current address Type Used since
293 Great North Road, Grey Lynn, Auckland, 1021 Physical & service 01 Jul 2014
293 Great North Road, Grey Lynn, Auckland, 1021 Postal & office & delivery 12 Jul 2019
293 Great North Road, Grey Lynn, Auckland, 1021 Registered 26 Oct 2021
Contact info
64 21 1652107
Phone (Phone)
info@philippechocolate.co.nz
Email
info@philippepatisserie.co.nz
Email
jinbin_zhang@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.philippechocolate.co.nz
Website
www.philippepatisserie.co.nz
Website
Directors
Name and Address Role Period
Jinbin Zhang
Northpark, Auckland, 2013
Address used since 01 Jul 2014
Director 01 Jul 2014 - current
Yanying He
Northpark, Auckland, 2013
Address used since 01 Jul 2014
Director 01 Jul 2014 - 08 Nov 2022
Addresses
Principal place of activity
293 Great North Road , Grey Lynn , Auckland , 1021
Previous address Type Period
4 Haverstock Road, Sandringham, Auckland, 1025 Registered 13 Apr 2015 - 26 Oct 2021
22 Montrose Street, Point Chevalier, Auckland, 1022 Registered 01 Jul 2014 - 13 Apr 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Picard, Jean-benoit
Individual
Auckland Central
Auckland
1010
08 Nov 2022 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Zhang, Jinbin
Director
Northpark
Auckland
2013
01 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
He, Yanying
Individual
Northpark
Auckland
2013
01 Jul 2014 - 08 Nov 2022
Location
Companies nearby
Au Services Limited
2/1 Eden View Road
Bay Tree Trust Limited
14a Haverstock Road
Vighnahar Holdings Limited
609 Sandringham Road
Bixby Limited
3 Eden View Road
St Anthony Foods And Spices Limited
585 Sandringham Road
Swami Hari Corporation Limited
583 Sandringham Road
Similar companies
Vannara & Kim Trading Limited
914 New North Road
Ikl Trading Limited
287d Dominion Road, Mt Eden
Cami Bakeries Limited
292a Dominion Road
S.gurdiyal Singh & Family Investment Limited
34c Aberfoyle Street
Brick Lane Bagels 2016 Limited
3 Owens Road
Rynazi Trading Limited
L 1, 24 Manukau Rd