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Bgr Investments Limited

Type: NZ Limited Company (Ltd)
9429032586213
NZBN
2167721
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
128 Palm Beach Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Records & other (Address For Share Register) & shareregister address used since 27 Mar 2017
128 Palm Beach Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 04 Apr 2017
Po Box 11043
Palm Beach
Papamoa 3151
New Zealand
Postal address used since 11 Mar 2020

Bgr Investments Limited, a registered company, was registered on 01 Sep 2008. 9429032586213 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been run by 2 directors: Amanda Margaret Robertson - an active director whose contract began on 01 Sep 2008,
Brian Gordon Robertson - an active director whose contract began on 01 Sep 2008.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 11043, Palm Beach, Papamoa, 3151 (category: postal, office).
Bgr Investments Limited had been using 129 Ara Kotinga Rd, Whitford, Rd 1 Manurewa, Auckland as their physical address up to 04 Apr 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: 128 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand

Office address used from 11 Mar 2020

Principal place of activity

128 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand


Previous address

Address #1: 129 Ara Kotinga Rd, Whitford, Rd 1 Manurewa, Auckland New Zealand

Physical & registered address used from 01 Sep 2008 to 04 Apr 2017

Contact info
64 27 2843508
25 Mar 2019 Phone
bmrobertson@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Robertson, Amanda Margaret Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Robertson, Brian Gordon Papamoa Beach
Papamoa
3118
New Zealand
Directors

Amanda Margaret Robertson - Director

Appointment date: 01 Sep 2008

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Mar 2017


Brian Gordon Robertson - Director

Appointment date: 01 Sep 2008

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Mar 2017

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