Bsg Properties Limited, a registered company, was incorporated on 17 Aug 2004. 9429035266174 is the number it was issued. The company has been managed by 2 directors: Bruno Dieter Goedeke - an active director whose contract began on 17 Aug 2004,
Sonja Goedeke - an inactive director whose contract began on 17 Aug 2004 and was terminated on 01 Apr 2013.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, Unit D, 17 Albert Streeet, Auckland City, 1141 (types include: physical, service).
Bsg Properties Limited had been using Level 2, Unit D, 17 Albert Streeet, Auckland City as their physical address up until 03 Nov 2011.
A single entity controls all company shares (exactly 50 shares) - Goedeke, Bruno Dieter - located at 1141, Orewa, Auckland 0931.
Previous addresses
Address: Level 2, Unit D, 17 Albert Streeet, Auckland City New Zealand
Physical & registered address used from 07 Nov 2005 to 03 Nov 2011
Address: Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland City
Physical address used from 17 Aug 2004 to 07 Nov 2005
Address: Level 5, 99 Queen Streeet, Auckland City
Registered address used from 17 Aug 2004 to 07 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Goedeke, Bruno Dieter |
Orewa Auckland 0931 New Zealand |
17 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goedeke, Sonja |
Orewa Auckland 0931 New Zealand |
17 Aug 2004 - 10 Sep 2013 |
Bruno Dieter Goedeke - Director
Appointment date: 17 Aug 2004
Address: Orewa, Auckland, 0931 New Zealand
Address used since 05 Oct 2021
Address: Orewa, Auckland, 0931 New Zealand
Address used since 29 Oct 2015
Sonja Goedeke - Director (Inactive)
Appointment date: 17 Aug 2004
Termination date: 01 Apr 2013
Address: Orewa, Auckland, 0931 New Zealand
Address used since 30 Sep 2008
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