General information
Brpe Limited
Type: NZ Limited Company (Ltd)9429035918455
New Zealand Business Number
1335986
Company Number
Registered
Company Status
Brpe Limited (issued a New Zealand Business Number of 9429035918455) was incorporated on 24 Jun 2003. 4 addresses are currently in use by the company: 51 Old Hautere Road, Rd 2, Otaki, 5582 (type: registered, service). 2 Leigh Place, Paraparaumu Beach, Paraparaumu had been their registered address, until 06 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hu, Guang (a director) located at Rd 2, Otaki postcode 5582. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Howell Road, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical & service | 06 Jul 2020 |
| 51 Old Hautere Road, Rd 2, Otaki, 5582 | Registered & service | 04 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mei Wang Hu
Rd 2, Otaki, 5582
Address used since 26 Jun 2023
Paraparaumu Beach, Paraparaumu, 5032
Address used since 26 Jun 2020
Paraparaumu, 5032
Address used since 24 Jun 2003
Paraparaumu Beach, Paraparaumu, 5032
Address used since 24 Jun 2019 |
Director | 24 Jun 2003 - current |
|
Guang Hu
Rd 2, Otaki, 5582
Address used since 26 Jun 2023
Paraparaumu Beach, Paraparaumu, 5032
Address used since 26 Jun 2020
Paraparaumu, 5032
Address used since 24 Jun 2003
Paraparaumu Beach, Paraparaumu, 5032
Address used since 24 Jun 2019 |
Director | 24 Jun 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Leigh Place, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical | 02 Jul 2019 - 06 Jul 2020 |
| 2 Leigh Place, Paraparaumu | Registered & physical | 24 Jun 2003 - 02 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hu, Guang Director |
Rd 2 Otaki 5582 |
08 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hu, Mei Wang Individual |
Paraparaumu Beach Paraparaumu 5032 |
24 Jun 2003 - 08 Jul 2020 |
|
Hu, Guang Individual |
Paraparaumu |
24 Jun 2003 - 20 Jun 2007 |
Location
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|
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