BCG CONSTRUCTION LIMITED
BCG CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030078826, and its current status with New Zealand Companies Office is active. The company was incorporated on 30 August 2013 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for BCG CONSTRUCTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 14 August 2026.
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Shareholders
1
One shareholder is currently on record for BCG CONSTRUCTION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is BCG GROUP HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BCG GROUP HOLDINGS LIMITED | 100% | New Zealand Companies Office |
Officers
3
Three officers are currently on record for BCG CONSTRUCTION LIMITED, filed with New Zealand Companies Office. Zhenzhen ZHANG, Xianjie LIN and Minggui CHEN all serve as Director, appointed 2013-08-30 and 2015-11-01 and 2017-07-01.
Management authority at BCG CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BCG CONSTRUCTION LIMITED sits 2 levels below its ultimate parent, BCG GROUP TRUSTEE LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BCG CONSTRUCTION LIMITED is BCG GROUP HOLDINGS LIMITED, holding 100% as filed in BCG CONSTRUCTION LIMITED's own shareholder record with New Zealand Companies Office. BCG GROUP TRUSTEE LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BCG GROUP TRUSTEE LIMITED
New Zealand
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Frequently Asked Questions
Who owns BCG CONSTRUCTION LIMITED?
One shareholder is currently on record for BCG CONSTRUCTION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BCG GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BCG CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BCG CONSTRUCTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BCG CONSTRUCTION LIMITED have on record?
1 shareholder is shown on record for BCG CONSTRUCTION LIMITED.
What is BCG CONSTRUCTION LIMITED's company registration number?
BCG CONSTRUCTION LIMITED's registration number is 9429030078826, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is BCG CONSTRUCTION LIMITED still an active company?
BCG CONSTRUCTION LIMITED's status on New Zealand Companies Office is listed as active.
When was BCG CONSTRUCTION LIMITED incorporated?
BCG CONSTRUCTION LIMITED was incorporated on 30 August 2013, according to New Zealand Companies Office.
What is BCG CONSTRUCTION LIMITED's registered address?
The registered address on file for BCG CONSTRUCTION LIMITED is Auckland, New Zealand.
What legal structure is BCG CONSTRUCTION LIMITED registered as?
BCG CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of BCG CONSTRUCTION LIMITED?
Three officers are currently on record for BCG CONSTRUCTION LIMITED, filed with New Zealand Companies Office. Zhenzhen ZHANG, Xianjie LIN and Minggui CHEN all serve as Director, appointed 2013-08-30 and 2015-11-01 and 2017-07-01. Management authority at BCG CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BCG CONSTRUCTION LIMITED have a parent company or subsidiaries?
BCG CONSTRUCTION LIMITED sits 2 levels below its ultimate parent, BCG GROUP TRUSTEE LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BCG CONSTRUCTION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BCG CONSTRUCTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BCG CONSTRUCTION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BCG CONSTRUCTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 14 August 2026.