Bg Administrators Limited, a registered company, was started on 07 Aug 1995. 9429038448140 is the business number it was issued. The company has been supervised by 2 directors: Bryan Stuart Franklin - an active director whose contract began on 07 Aug 1995,
Trudy Eveline Lydia Franklin - an active director whose contract began on 20 Apr 2000.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Rural View Lane, Warkworth, Warkworth, 0910 (type: physical, registered).
Bg Administrators Limited had been using 106 Alnwick Street, Warkworth as their physical address until 15 May 2017.
More names used by this company, as we identified at BizDb, included: from 10 Feb 1999 to 27 Apr 2000 they were named Bri-Glass G.r.p. Resources Limited, from 07 Aug 1995 to 10 Feb 1999 they were named Bri-Glass G.r.p. Components Limited.
A total of 50 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (2 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (98 per cent).
Previous addresses
Address #1: 106 Alnwick Street, Warkworth, 0910 New Zealand
Physical & registered address used from 29 May 2009 to 15 May 2017
Address #2: 15 Eyre Street, Henderson, Auckland
Physical & registered address used from 07 Aug 1995 to 29 May 2009
Basic Financial info
Total number of Shares: 50
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Franklin, Trudy Eveline Lydia |
Warkworth Warkworth 0910 New Zealand |
07 Aug 1995 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Franklin, Bryan Stuart |
Warkworth Warkworth 0910 New Zealand |
07 Aug 1995 - |
Bryan Stuart Franklin - Director
Appointment date: 07 Aug 1995
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 20 May 2015
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 06 May 2017
Trudy Eveline Lydia Franklin - Director
Appointment date: 20 Apr 2000
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 06 May 2017
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 20 May 2015
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