Bcg Construction Limited
Type: NZ Limited Company (Ltd)Bcg Construction Limited (issued an NZ business number of 9429030078826) was registered on 30 Aug 2013. 5 addresess are in use by the company: 925 New North Road, Mount Albert, Auckland, 1025 (type: postal, office). 152C Lansford Crescent, Avondale, Auckland had been their registered address, until 24 Sep 2018. Bcg Construction Limited used other aliases, namely: Brothers Construction Group Limited from 14 Jul 2015 to 26 Mar 2021, Brother Decorators Limited (29 Aug 2013 to 14 Jul 2015). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bcg Group Holdings Limited (an entity) located at Mount Albert, Auckland postcode 1025. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Bcg Construction Limited. Our database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 925 New North Road, Mount Albert, Auckland, 1025 | Physical & service & registered | 24 Sep 2018 |
| 925 New North Road, Mount Albert, Auckland, 1025 | Postal & office & delivery | 11 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Xianjie Lin
Mount Albert, Auckland, 1025
Address used since 29 May 2019
Avondale, Auckland, 0600
Address used since 01 Nov 2015
Mount Albert, Auckland, 1025
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
Minggui Chen
Mount Albert, Auckland, 1025
Address used since 29 May 2019
Avondale, Auckland, 0600
Address used since 01 Jul 2017
Mount Albert, Auckland, 1025
Address used since 01 Nov 2018 |
Director | 01 Jul 2017 - 11 Jan 2021 |
|
Zhenzhen Zhang
Avondale, Auckland, 0600
Address used since 01 Jan 2015 |
Director | 30 Aug 2013 - 01 Oct 2017 |
| 152c Lansford Crescent , Avondale , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 152c Lansford Crescent, Avondale, Auckland, 0600 | Registered & physical | 30 Jan 2015 - 24 Sep 2018 |
| 97 Shortland Street, City Central, Auckland, 1010 | Registered | 15 Apr 2014 - 30 Jan 2015 |
| 97 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 15 Apr 2014 - 30 Jan 2015 |
| Level 1, 139 Vincent Street, City Central, Auckland, 1010 | Registered & physical | 30 Aug 2013 - 15 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bcg Group Holdings Limited Shareholder NZBN: 9429049184907 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
05 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Xianjie Director |
Mount Albert Auckland 1025 |
03 Oct 2017 - 05 Apr 2022 |
|
Zhang, Zhenzhen Individual |
Avondale Auckland 0600 |
30 Aug 2013 - 03 Oct 2017 |
|
Lin, Xianjie Director |
Mount Albert Auckland 1025 |
03 Oct 2017 - 05 Apr 2022 |
|
Chen, Minggui Individual |
Avondale Auckland 0600 |
01 Jul 2017 - 11 Jan 2021 |
|
Chen, Minggui Individual |
Mount Albert Auckland 1025 |
01 Jul 2017 - 11 Jan 2021 |
|
Zhenzhen Zhang Director |
Avondale Auckland 0600 |
30 Aug 2013 - 03 Oct 2017 |
 |
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