General information
B2be NZ Pty Limited
Type: NZ Limited Company (Ltd)9429032895971
New Zealand Business Number
2097368
Company Number
Registered
Company Status
B2Be Nz Pty Limited (issued a business number of 9429032895971) was started on 29 Feb 2008. 4 addresses are in use by the company: Suite 7.02, Level 7, Building 5, Central Park Corporate Centre, 666 Great South Road, Ellerslie, Auckland, 1010 (type: physical, registered). Level 3, 110 Symonds Street, Auckland had been their physical address, until 13 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
B2Be Holding Corporation Limited (an other) located at 38-44 D'aguilar Street, Central, Hongkong. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 281 Moray Street, South Melbourne, Victoria 3205, Australia | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Feb 2008 |
| Suite 7.02, Level 7, Building 5, Central Park Corporate Centre, 666 Great South Road, Ellerslie, Auckland, 1010 | Physical & service | 13 May 2021 |
| Suite 7.02, Level 7, Building 5, Central Park Corporate Centre, 666 Great South Road, Ellerslie, Auckland, 1061 | Registered | 13 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beng Yu Ch'ng
South Melbourne, Victoria 3205,
Address used since 29 Feb 2008
South Melbourne, Melbourne, 3205
Address used since 01 Jan 1970
South Melbourne, Melbourne, 3205
Address used since 01 Jan 1970 |
Director | 29 Feb 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 110 Symonds Street, Auckland, 1010 | Physical & registered | 07 May 2019 - 13 May 2021 |
| Level 1, 110 Symonds Street, Auckland, 1010 | Registered & physical | 03 Dec 2014 - 07 May 2019 |
| Level 4, 5 Whitaker Place, Auckland, 1010 | Physical & registered | 08 Nov 2013 - 03 Dec 2014 |
| Level 4, 290 Queen Street, Auckland, 1010 | Registered & physical | 22 Feb 2012 - 08 Nov 2013 |
| Level 5, 350 Queen Street, Auckland | Registered & physical | 29 Feb 2008 - 22 Feb 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
B2be Holding Corporation Limited Other (Other) |
38-44 D'aguilar Street Central, Hongkong |
19 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ch'ng, Beng Yu Individual |
South Melbourne Victoria 3205, Australia |
29 Feb 2008 - 19 Aug 2016 |
Location
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