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Bgl Property Limited

Type: NZ Limited Company (Ltd)
9429032026160
NZBN
2302028
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Nov 2010
74 Kaimanawa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 29 Nov 2010

Bgl Property Limited, a registered company, was launched on 13 Aug 2009. 9429032026160 is the NZBN it was issued. The company has been supervised by 3 directors: Sonya Jane Elmiger - an active director whose contract began on 13 Aug 2009,
Mark Andrew Blackburne - an active director whose contract began on 13 Aug 2009,
Gordon Peter Lewis - an inactive director whose contract began on 13 Aug 2009 and was terminated on 01 Mar 2011.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (category: registered, physical).
Bgl Property Limited had been using The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 as their physical address until 29 Nov 2010.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand

Physical & registered address used from 21 Jan 2010 to 29 Nov 2010

Address #2: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3351

Registered & physical address used from 13 Aug 2009 to 21 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Elmiger, Sonya Jane Taupo 3330

New Zealand
Individual Blackburn, Heemi Katera Taupo 3330

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Blackburne, Susan Jane Acacia Bay
Taupo
3330
New Zealand
Individual Blackburne, Mark Andrew Two Mile Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Blackburne Trustees No 2 Limited
Shareholder NZBN: 9429032804119
Company Number: 2116917
Taupo
3330
New Zealand
Entity Blackburne Trustees No 2 Limited
Shareholder NZBN: 9429032804119
Company Number: 2116917
Taupo
3330
New Zealand
Entity Blackburne Trustees No 2 Limited
Shareholder NZBN: 9429032804119
Company Number: 2116917
Taupo
3330
New Zealand
Entity Blackburne Trustees No 2 Limited
Shareholder NZBN: 9429032804119
Company Number: 2116917
Taupo
3330
New Zealand
Entity Blackburne Trustees No 2 Limited
Shareholder NZBN: 9429032804119
Company Number: 2116917
Individual Lewis, Gordon Peter Rd 4
Taupo
3384
New Zealand
Directors

Sonya Jane Elmiger - Director

Appointment date: 13 Aug 2009

Address: Taupo, 3330 New Zealand

Address used since 25 Aug 2015


Mark Andrew Blackburne - Director

Appointment date: 13 Aug 2009

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 02 May 2023

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 11 Apr 2016


Gordon Peter Lewis - Director (Inactive)

Appointment date: 13 Aug 2009

Termination date: 01 Mar 2011

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 13 Dec 2010

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