General information
Bcegi New Zealand Co., Limited
Type: NZ Limited Company (Ltd)9429041733561
New Zealand Business Number
5692410
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Bcegi New Zealand Co., Limited (New Zealand Business Number 9429041733561) was started on 26 May 2015. 6 addresess are currently in use by the company: Po Box 8615, Newmarket, Auckland, 1149 (type: postal, delivery). Level 8, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 09 Feb 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bceg International Investment Co., Limited (an other) located at Xicheng District, Beijing. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Bcegi New Zealand Co., Limited. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 64 Khyber Pass Road,, Grafton, Auckland, 1023 | Registered & physical & service | 09 Feb 2017 |
| Po Box 8615, Symonds Street, Auckland, 1150 | Postal | 25 Feb 2020 |
| Level 3, 64 Khyber Pass Road,, Grafton, Auckland, 1023 | Office | 25 Feb 2020 |
| Level 3, 64 Khyber Pass Road,, Grafton, Auckland, 1023 | Delivery | 01 Mar 2022 |
Contact info
64 9 3022550
Phone (Phone)
info@bcegi.co.nz
Email
No website
Website
http://www.bcegi.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zheng Qin
Hobsonville, Auckland, 0616
Address used since 01 Jun 2023
Grafton, Auckland, 1023
Address used since 20 Apr 2022
West Harbour, Auckland, 0618
Address used since 21 Sep 2017
Papakura, Papakura, 2110
Address used since 26 May 2015 |
Director | 26 May 2015 - current |
|
Feng Tan
Beijing,
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Tao Ni
Haidian District, Beijing, 100037
Address used since 25 Jan 2018 |
Director | 25 Jan 2018 - 30 Jan 2024 |
|
Jingxu Guo
Xuanwu District, Beijing,
Address used since 26 May 2015 |
Director | 26 May 2015 - 14 Apr 2022 |
|
Yan Xing
Xicheng District, Beijing,
Address used since 26 May 2015 |
Director | 26 May 2015 - 26 Jan 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 64 Khyber Pass Road,, Grafton, Auckland, 1023 | Delivery | 01 Mar 2022 |
| Po Box 8615, Newmarket, Auckland, 1149 | Postal | 03 Feb 2023 |
Principal place of activity
| Level 3 , 64 Khyber Pass Road, Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 May 2015 - 09 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bceg International Investment Co., Limited Other (Other) |
Xicheng District Beijing |
31 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Bceg International Co., Ltd Other |
26 May 2015 - 31 Jan 2017 | |
|
Bceg International Co., Ltd Other |
26 May 2015 - 31 Jan 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Beijing Construction Engineering Group Co., Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
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