Bga Design Limited was registered on 26 Nov 2012 and issued a New Zealand Business Number of 9429030439139. The registered LTD company has been supervised by 1 director, named Brendon Charles Huntley Gordon - an active director whose contract started on 26 Nov 2012.
According to BizDb's data (last updated on 31 Mar 2024), this company registered 1 address: Level 5, Harrington House, Harington Street, Tauranga, 3110 (category: physical, registered).
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gordon, Brendon Charles Huntley (a director) located at Otumoetai, Tauranga postcode 3110.
Another group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Gordon, Sarah Jane - located at Otumoetai, Tauranga,
Gordon, Brendon Charles Huntley - located at Otumoetai, Tauranga.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Gordon, Sarah Jane, located at Otumoetai, Tauranga (an individual). Bga Design Limited was categorised as "Architectural service" (business classification M692120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Gordon, Brendon Charles Huntley |
Otumoetai Tauranga 3110 New Zealand |
26 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Gordon, Sarah Jane |
Otumoetai Tauranga 3110 New Zealand |
26 Nov 2012 - |
| Individual | Gordon, Brendon Charles Huntley |
Otumoetai Tauranga 3110 New Zealand |
26 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gordon, Sarah Jane |
Otumoetai Tauranga 3110 New Zealand |
26 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Koh, Ian Sebastian |
Bethlehem Tauranga 3110 New Zealand |
11 Oct 2022 - 16 Jan 2023 |
Brendon Charles Huntley Gordon - Director
Appointment date: 26 Nov 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 Nov 2012
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