General information

Bp Debt Collection Limited

Type: NZ Limited Company (Ltd)
9429046211798
New Zealand Business Number
6311817
Company Number
Registered
Company Status
123217195
GST Number
N729310 - Collection Agency Service
Industry classification codes with description

Bp Debt Collection Limited (issued a business number of 9429046211798) was started on 28 Jun 2017. 8 addresess are in use by the company: 27 Toko Street, Victoria, Rotorua, 3010 (type: registered, service). 34B Seccombes Road, Epsom, Auckland had been their physical address, until 11 May 2022. Bp Debt Collection Limited used other names, namely: Boxhill Energy Limited from 15 Jun 2017 to 19 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 76 shares (76% of shares), namely:
Liu, Yong (a director) located at Victoria, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 24% of all shares (exactly 24 shares); it includes
Lin, Xiaohua (an individual) - located at Northcross, Auckland. "Collection agency service" (business classification N729310) is the category the Australian Bureau of Statistics issued to Bp Debt Collection Limited. Our data was updated on 01 Apr 2024.

Current address Type Used since
34b Seccombes Road, Epsom, Auckland, 1023 Other (Address For Share Register) 28 Jun 2017
83 Fisher-point Drive, Auckland Central, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 03 May 2022
83 Fisher-point Drive, Auckland Central, Auckland, 1010 Registered & physical & service 11 May 2022
27 Toko Street, Victoria, Rotorua, 3010 Shareregister 24 Apr 2023
Contact info
Directors
Name and Address Role Period
Yong Liu
Victoria, Rotorua, 3010
Address used since 01 Jan 2022
Auckland Central, Auckland, 1010
Address used since 01 Jan 2022
Epsom, Auckland, 1023
Address used since 28 Jun 2017
Director 28 Jun 2017 - current
Addresses
Other active addresses
Type Used since
27 Toko Street, Victoria, Rotorua, 3010 Shareregister 24 Apr 2023
27 Toko Street, Victoria, Rotorua, 3010 Registered & service 03 May 2023
Previous address Type Period
34b Seccombes Road, Epsom, Auckland, 1023 Physical & registered 22 Feb 2021 - 11 May 2022
Unit H, Level 2, 65 Cuba Street, Te Aro, Wellington, 6011 Physical & registered 28 Jun 2017 - 22 Feb 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76
Shareholder Name Address Period
Liu, Yong
Director
Victoria
Rotorua
3010
14 Nov 2022 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Lin, Xiaohua
Individual
Northcross
Auckland
0632
22 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Rivers Academic Group 365 Limited
Shareholder NZBN: 9429030256354
Company Number: 4408858
Entity
24 Nov 2020 - 14 Nov 2022
Liu, Yong
Director
Epsom
Auckland
1023
28 Jun 2017 - 24 Nov 2020
Wetini, Anthony
Individual
Victoria
Rotorua
3010
13 Nov 2020 - 13 Mar 2021
Liu, Yong
Director
Epsom
Auckland
1023
28 Jun 2017 - 24 Nov 2020
Liu, Yong
Director
Epsom
Auckland
1023
28 Jun 2017 - 24 Nov 2020
Wu, Haohang
Individual
Northland
Wellington
6012
05 Jul 2018 - 09 Oct 2018
Location
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