Bgp Consulting Limited was incorporated on 07 Jun 2012 and issued a number of 9429030633735. The registered LTD company has been managed by 2 directors: Brian Grant Porter - an active director whose contract started on 26 Jul 2013,
Matthew James Underwood - an inactive director whose contract started on 07 Jun 2012 and was terminated on 30 Jul 2013.
As stated in our database (last updated on 07 Mar 2024), this company uses 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Up to 14 Jul 2021, Bgp Consulting Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their physical address.
BizDb found past names used by this company: from 07 Jun 2012 to 26 Jul 2013 they were named Idl1 Limited.
A total of 120 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 119 shares are held by 2 entities, namely:
Kyc Trustees 58 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Porter, Brian Grant (an individual) located at Roseneath, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Porter, Brian Grant - located at Roseneath, Wellington. Bgp Consulting Limited was classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 12 Sep 2017 to 14 Jul 2021
Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 02 May 2016 to 12 Sep 2017
Address: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 Aug 2014 to 02 May 2016
Address: Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 25 Jul 2013 to 06 Aug 2014
Address: Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6144 New Zealand
Physical & registered address used from 07 Jun 2012 to 25 Jul 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | Kyc Trustees 58 Limited Shareholder NZBN: 9429041693285 |
Wellington Central Wellington 6011 New Zealand |
26 Jan 2016 - |
| Individual | Porter, Brian Grant |
Roseneath Wellington 6011 New Zealand |
26 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Porter, Brian Grant |
Roseneath Wellington 6011 New Zealand |
26 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 |
07 Jun 2012 - 26 Jul 2013 | |
| Entity | Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 |
07 Jun 2012 - 26 Jul 2013 |
Brian Grant Porter - Director
Appointment date: 26 Jul 2013
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 11 Jan 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 22 Jul 2014
Matthew James Underwood - Director (Inactive)
Appointment date: 07 Jun 2012
Termination date: 30 Jul 2013
Address: 1 Grant Road, Thorndon, Wellington, 6011 New Zealand
Address used since 07 Jun 2012
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