Bgis Anz Pty Ltd, a registered company, was registered on 13 Nov 2012. 9429030442498 is the business number it was issued. The company has been supervised by 12 directors: Lance Johns - an active person authorised for service whose contract started on 13 Nov 2012,
Lance Johns person authorised for service whose contract started on 13 Nov 2012,
Steve Doherty person authorised for service whose contract started on 13 Nov 2012,
Richard Thomas Gee - an active director whose contract started on 21 Jul 2017,
Dana Nelson - an active director whose contract started on 30 Sep 2019.
Last updated on 05 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: 120 Albert Street, Level 15, Auckland Central, Auckland, 1010 (registered address),
Unit A, 11 Paul Matthews Road, North Harbour, Auckalnd, 0632 (service address).
Bgis Anz Pty Ltd had been using Ground Floor, 66 Wyndham Street, Auckland as their registered address until 06 Dec 2016.
Other names for this company, as we established at BizDb, included: from 29 Jun 2015 to 12 Jun 2017 they were named Brookfield Global Integrated Solutions Anz Pty Ltd, from 02 May 2013 to 29 Jun 2015 they were named Brookfield Johnson Controls Anz Pty Ltd and from 13 Nov 2012 to 02 May 2013 they were named Johnson Controls Australia Gws Pty Ltd.
Previous addresses
Address #1: Ground Floor, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered address used from 01 Apr 2014 to 06 Dec 2016
Address #2: Unit A, 11 Paul Matthews Road, North Harbour, Auckalnd, 0632 New Zealand
Registered address used from 13 Nov 2012 to 01 Apr 2014
Basic Financial info
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 28 Sep 2023
Country of origin: AU
Lance Johns - Person Authorised for Service
Appointment date: 13 Nov 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Nov 2012
Lance Johns - Person Authorised For Service
Appointment date: 13 Nov 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Nov 2012
Steve Doherty - Person Authorised For Service
Appointment date: 13 Nov 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Nov 2012
Richard Thomas Gee - Director
Appointment date: 21 Jul 2017
Address: Canada Bay, Nsw, 2046 Australia
Address used since 26 Jul 2017
Address: Ashbury, Nsw, 2193 Australia
Address used since 26 Jul 2017
Dana Nelson - Director
Appointment date: 30 Sep 2019
Address: Middle Park, Vic, 3206 Australia
Address used since 05 Nov 2019
Address: Kensington, Vic, 3031 Australia
Address used since 05 Nov 2019
Address: Level 17, 600 Bourke Street, Melbourne, 3000 Australia
Address used since 05 Nov 2019
Thomas Trevor Johns - Director (Inactive)
Appointment date: 25 Jun 2020
Termination date: 05 May 2023
Address: Roseville, Chase, Nsw, 2069 Australia
Address used since 09 Jul 2020
Simon William Hammond - Director (Inactive)
Appointment date: 14 Sep 2018
Termination date: 26 Dec 2021
Address: Middle Dural, Nsw, 2158 Australia
Address used since 20 Sep 2018
Jonathan Ignatius Mccormick - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 30 Sep 2019
Address: Willoughby, Nsw, 2068 Australia
Address used since 28 Feb 2013
Monique Louise Holmes - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 03 Jul 2019
Address: 257 Oxford Street, Bondi Junction Nsw, 2022 Australia
Address used since 26 Mar 2015
David Elton - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 21 Jul 2017
Address: Carlingford, Nsw, 2118 Australia
Address used since 28 Feb 2013
Colin Richard Barnes - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 01 Feb 2013
Address: Casula Nsw 2170, Australia
Richard Thomas Hayward Daly - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 01 Feb 2013
Address: Clayfield Qld 4011, Australia
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