Bg Capital Limited, a registered company, was registered on 02 Aug 2006. 9429033967691 is the NZ business number it was issued. The company has been run by 2 directors: Philip Samuel Newland - an active director whose contract began on 01 Mar 2007,
Alan Figgins - an inactive director whose contract began on 02 Aug 2006 and was terminated on 01 Mar 2007.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, service).
Bg Capital Limited had been using 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland as their registered address up to 28 Apr 2015.
Previous aliases used by this company, as we found at BizDb, included: from 02 Aug 2006 to 16 Apr 2007 they were called Ledge Company 05 Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Feb 2013 to 28 Apr 2015
Address: C/-kdb Business Advisory Ltd, Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Jul 2012 to 01 Feb 2013
Address: C/-kdb Business Services Ltd, Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 02 Jul 2012 to 04 Jul 2012
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 06 Apr 2009 to 02 Jul 2012
Address: 118 Paritai Drive, Orakei, Auckland
Registered & physical address used from 23 Apr 2007 to 06 Apr 2009
Address: C/-kdb Chartered Accountants, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 02 Aug 2006 to 23 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Other (Other) | Philip Samuel Newland |
Remuera Auckland 1050 New Zealand |
16 Apr 2007 - |
| Individual | Bigio, David Robert |
Remuera Auckland 1050 New Zealand |
26 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Newland, Philip Samuel |
Remuera Auckland 1050 New Zealand |
16 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Figgins, Alan |
Manukau Auckland |
02 Aug 2006 - 27 Jun 2010 |
Philip Samuel Newland - Director
Appointment date: 01 Mar 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2011
Alan Figgins - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 01 Mar 2007
Address: Manukau, Auckland,
Address used since 02 Aug 2006
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