General information
Building Plus Limited
Type: NZ Limited Company (Ltd)9429031546256
New Zealand Business Number
2478828
Company Number
Registered
Company Status
Building Plus Limited (issued an NZBN of 9429031546256) was incorporated on 06 May 2010. 4 addresses are in use by the company: 8 Bell Road, Remuera, Auckland, 1050 (type: registered, service). 100 Union Road, Howick, Manukau had been their registered address, up to 20 Oct 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75% of shares), namely:
Li, Bingbing (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Wang, Xiangyu (an individual) - located at Remuera, Auckland. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Dianne-louise Drive, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 20 Oct 2015 |
| 8 Bell Road, Remuera, Auckland, 1050 | Registered & service | 13 Sep 2023 |
Contact info
buildingplusltd@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bingbing Li
Remuera, Auckland, 1050
Address used since 01 Apr 2023
Half Moon Bay, Auckland, 2012
Address used since 31 Aug 2015 |
Director | 06 May 2010 - current |
|
Wei Zhang
Mt Wellington, Auckland,
Address used since 06 May 2010 |
Director | 06 May 2010 - 31 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Union Road, Howick, Manukau, 2014 | Registered & physical | 14 Dec 2010 - 20 Oct 2015 |
| 18 Higgs Rd, Mt Wellington, Auckland | Registered & physical | 06 May 2010 - 14 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Bingbing Individual |
Remuera Auckland 1050 |
06 May 2010 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xiangyu Individual |
Remuera Auckland 1050 |
14 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Wei Individual |
Mt Wellington Auckland |
06 May 2010 - 28 Jul 2012 |
Location
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Kingra Trust Limited 45 Sunderlands Road |
|
Kingra Enterprises Limited 45 Sunderlands Road |
|
Mlk Enterprises Limited 45 Sunderlands Road |
|
Gas Grooming Limited 45 Sunderlands Road |
|
Krp Investments Limited 1 Mimosa Place |
|
Campbell Composites And Consulting Limited 27 Dianne-louise Drive |