BCG GROUP HOLDINGS LIMITED
BCG GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429049184907, and its current status with New Zealand Companies Office is active. The company was incorporated on 26 March 2021 and lists its registered address as Auckland, New Zealand. 3 shareholders are on record for BCG GROUP HOLDINGS 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 25 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Shareholders of BCG GROUP HOLDINGS LIMITED
Three shareholders are currently on record for BCG GROUP HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TOGO BUSINESS HOLDINGS LIMITED, holding 48% — the largest recorded stake — followed by ECKM BUSINESS HOLDINGS LIMITED at 32%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 |
|---|---|---|---|
| TOGO BUSINESS HOLDINGS LIMITED | 48% | New Zealand Companies Office | |
| ECKM BUSINESS HOLDINGS LIMITED | 32% | New Zealand Companies Office | |
| YK BUSINESS HOLDINGS LIMITED | 20% | New Zealand Companies Office |
Officers
1
Directors and officers of BCG GROUP HOLDINGS LIMITED
One officer is currently on record for BCG GROUP HOLDINGS LIMITED, filed with New Zealand Companies Office. Xianjie LIN (appointed 2021-03-26) serves as Director. Management authority at BCG GROUP HOLDINGS 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
Group structure of BCG GROUP HOLDINGS LIMITED
BCG GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 18 subsidiaries recorded beneath it across 1 jurisdiction. 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.
- LIVIO LIVING LIMITED (New Zealand)
- BCG CAPITAL DEVELOPMENT LIMITED (New Zealand)
- BCG CAPITAL DEVELOPMENT 7 LIMITED (New Zealand)
- BCG CAPITAL DEVELOPMENT 8 LIMITED (New Zealand)
- BCG CAPITAL DEVELOPMENT 6 LIMITED (New Zealand)
- BCG FUNDS LIMITED (New Zealand)
- ALANBROOKE RESIDENCES LIMITED (New Zealand)
- BCG CAPITAL DEVELOPMENT 3 LIMITED (New Zealand)
- BCG CAPITAL DEVELOPMENT 10 LIMITED (New Zealand)
- BCG CAPITAL DEVELOPMENT 9 LIMITED (New Zealand)
Data availability
Those 18 subsidiaries span 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. One of the 18 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BCG GROUP HOLDINGS LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BCG GROUP HOLDINGS LIMITED?
Three shareholders are currently on record for BCG GROUP HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TOGO BUSINESS HOLDINGS LIMITED, holding 48% — the largest recorded stake — followed by ECKM BUSINESS HOLDINGS LIMITED at 32%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BCG GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED have on record?
3 shareholders are shown on record for BCG GROUP HOLDINGS LIMITED.
What is BCG GROUP HOLDINGS LIMITED's company registration number?
BCG GROUP HOLDINGS LIMITED's registration number is 9429049184907, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is BCG GROUP HOLDINGS LIMITED still an active company?
BCG GROUP HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.
When was BCG GROUP HOLDINGS LIMITED incorporated?
BCG GROUP HOLDINGS LIMITED was incorporated on 26 March 2021, according to New Zealand Companies Office.
What is BCG GROUP HOLDINGS LIMITED's registered address?
The registered address on file for BCG GROUP HOLDINGS LIMITED is Auckland, New Zealand.
What legal structure is BCG GROUP HOLDINGS LIMITED registered as?
BCG GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of BCG GROUP HOLDINGS LIMITED?
One officer is currently on record for BCG GROUP HOLDINGS LIMITED, filed with New Zealand Companies Office. Xianjie LIN (appointed 2021-03-26) serves as Director. Management authority at BCG GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BCG GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
BCG GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 18 subsidiaries recorded beneath it across 1 jurisdiction. Those 18 subsidiaries span 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. One of the 18 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BCG GROUP HOLDINGS 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 GROUP HOLDINGS 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 GROUP HOLDINGS 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 GROUP HOLDINGS 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 25 September 2026.