Btl Limited
Type: NZ Limited Company (Ltd)Btl Limited (New Zealand Business Number 9429041849705) was launched on 20 Jul 2015. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 28 Jun 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Xue, Xiuqin (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
China Peaceful Development General Summit Of Hongkong Macao Taiwan Diaspora Limited (an entity) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Gao, Mei Yu, located at Parnell, Auckland (an individual). "Health food retailing" (ANZSIC G412940) is the classification the Australian Bureau of Statistics issued Btl Limited. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 28 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhoupeng Liu
Half Moon Bay, Auckland, 2012
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - current |
|
Yue Fei Cheng
5-7 Compark Circuit, Mulgrave Vic, 3170
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Yunfei Cheng
Clayton, Melbourne, 3168
Address used since 17 May 2023 |
Director | 17 May 2023 - current |
|
Yun Fei Cheng
5-7 Compark Circuit, Mulgrave Vic, 3170
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - 05 Jul 2021 |
|
Xiu Qin Xue
Parnell, Auckland, 1052
Address used since 03 Nov 2016 |
Director | 20 Jul 2015 - 23 Nov 2016 |
|
Yang Yue
9 Yuen Lung Street,yoho Midtown, Hong Kong, 852
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - 30 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 11 Nov 2016 - 28 Jun 2019 |
| Suite 207, 28 Balfour Road, Parnell, Auckland, 1052 | Registered & physical | 15 Jun 2016 - 11 Nov 2016 |
| Flat 614, 2 Tapora Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 Jul 2015 - 15 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xue, Xiuqin Individual |
Half Moon Bay Auckland 2012 |
02 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
China Peaceful Development General Summit Of Hongkong Macao Taiwan Diaspora Limited Shareholder NZBN: 9429041938645 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
28 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gao, Mei Yu Individual |
Parnell Auckland 1051 |
09 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Zhoupeng Individual |
Half Moon Bay Auckland 2012 |
23 Nov 2016 - 02 Mar 2020 |
|
Xue, Xiu Qin Individual |
Parnell Auckland 1052 |
28 Nov 2016 - 28 Nov 2016 |
|
Liu, Zhoupeng Individual |
Half Moon Bay Auckland 2012 |
23 Nov 2016 - 02 Mar 2020 |
|
Xue, Xiu Qin Individual |
Parnell Auckland 1052 |
20 Jul 2015 - 23 Nov 2016 |
|
China Peaceful Development General Summit Of Hongkong Macao Taiwan Diaspora Limited Shareholder NZBN: 9429041938645 Company Number: 5782153 Entity |
22 Mar 2016 - 30 Mar 2016 | |
|
Xue, Xui Qin Individual |
Half Moon Bay Auckland 2012 |
02 Mar 2020 - 02 Mar 2020 |
|
China Peaceful Development General Summit Of Hongkong Macao Taiwan Diaspora Limited Shareholder NZBN: 9429041938645 Company Number: 5782153 Entity |
22 Mar 2016 - 30 Mar 2016 | |
|
Xiu Qin Xue Director |
Parnell Auckland 1052 |
20 Jul 2015 - 23 Nov 2016 |
|
Yin, Hai Yong Individual |
Auckland Central Auckland 1010 |
20 Jul 2015 - 04 Dec 2015 |
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