Bs Group Limited
Type: NZ Limited Company (Ltd)Bs Group Limited (issued a business number of 9429033715025) was started on 01 Dec 2006. 7 addresess are currently in use by the company: 7 Fletcher Street, Mount Roskill, Auckland, 1041 (type: office, registered). 7 Fletcher Street, Mount Roskill, Auckland had been their registered address, until 10 Jan 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
We, He (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Wu, Qianqiang (a director) - located at Mount Roskill, Auckland. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Fletcher Street, Mount Roskill, Auckland, 1041 | Office | unknown |
| 7 Fletcher Street, Mount Roskill, Auckland, 1041 | Other (Address For Share Register) | 30 May 2016 |
| Flat 2, 386 Sandringham Road, Sandringham, Auckland, 1025 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Dec 2019 |
| Flat 2, 386 Sandringham Road, Sandringham, Auckland, 1025 | Registered & physical & service | 10 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Qianqiang Wu
Mount Roskill, Auckland, 1041
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Tong Rui Li
Manukau, Auckland, 2012
Address used since 22 Mar 2016 |
Director | 01 Apr 2010 - 01 Apr 2016 |
|
Zheng Yao
Lynfield, Auckland, 1042
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 01 Apr 2016 |
|
Qian Bo Wu
Sandringham, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 01 Apr 2010 |
|
Richard Wu
Half Moon Bay,
Address used since 31 Dec 2009 |
Director | 31 Dec 2009 - 31 Mar 2010 |
| Type | Used since |
|---|
| 7 Fletcher Street , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 7 Fletcher Street, Mount Roskill, Auckland, 1041 | Registered & physical | 08 Jun 2016 - 10 Jan 2020 |
| 78b Ransom Smyth Dr, Manukau | Registered | 03 May 2010 - 08 Jun 2016 |
| 78b Ransom Smyth Dr, Manukau, Auckland | Physical | 03 May 2010 - 08 Jun 2016 |
| 31b Britannia Pl, Half Moon Bay, Auckland | Registered & physical | 11 Jan 2010 - 03 May 2010 |
| 2-386 Sandringham Road, Sandringham, Auckland | Registered & physical | 01 Dec 2006 - 11 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
We, He Individual |
Te Atatu Peninsula Auckland 0610 |
31 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Qianqiang Director |
Mount Roskill Auckland 1041 |
30 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Tong Rui Individual |
Pakuranga Auckland 2010 |
28 Feb 2017 - 11 Mar 2018 |
|
Yao, Zheng Individual |
Lynfield Auckland 1042 |
24 Mar 2016 - 23 May 2016 |
|
Wu, Qian Bo Individual |
Sandringham Auckland |
01 Dec 2006 - 27 Jun 2010 |
|
Li, Tong Rui Individual |
Manukau |
26 Apr 2010 - 30 May 2016 |
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