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Bgc Investments Limited

Type: NZ Limited Company (Ltd)
9429033980539
NZBN
1844276
Company Number
Registered
Company Status
Current address
29 Tullamore Estate
Maunu
Whangarei 0110 New Zealand
Physical & registered & service address used since 29 Jun 2010
123-125 Bank Street
Whangarei 0140
New Zealand
Registered & service address used since 20 Nov 2023

Bgc Investments Limited, a registered company, was launched on 19 Jul 2006. 9429033980539 is the NZBN it was issued. This company has been managed by 5 directors: Vaughan Bevan Syers - an active director whose contract began on 09 Nov 2023,
Michael Jeremy Badham - an active director whose contract began on 09 Nov 2023,
Thomas Stephen Baker - an inactive director whose contract began on 07 Jun 2007 and was terminated on 22 Aug 2023,
Grant Lindsay Currie - an inactive director whose contract began on 19 Jan 2007 and was terminated on 08 Jun 2007,
Thomas Stephen Baker - an inactive director whose contract began on 19 Jul 2006 and was terminated on 19 Jan 2007.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 123-125 Bank Street, Whangarei, 0140 (category: registered, service).
Bgc Investments Limited had been using 29 Tullamore Lane, Maunu, Whangarei as their registered address up until 29 Jun 2010.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Syers, Vaughan Bevan (an individual) located at Rd 3, Whangarei postcode 0173,
Badham, Michael Jeremy (a director) located at Rd 4, Whangarei postcode 0174.

Addresses

Previous addresses

Address #1: 29 Tullamore Lane, Maunu, Whangarei New Zealand

Registered & physical address used from 14 Jun 2007 to 29 Jun 2010

Address #2: 82a Mill Road, Whangarei

Registered & physical address used from 19 Jul 2006 to 14 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Syers, Vaughan Bevan Rd 3
Whangarei
0173
New Zealand
Director Badham, Michael Jeremy Rd 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Thomas Stephen Maunu
Whangarei 0110

New Zealand
Directors

Vaughan Bevan Syers - Director

Appointment date: 09 Nov 2023

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 09 Nov 2023


Michael Jeremy Badham - Director

Appointment date: 09 Nov 2023

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 09 Nov 2023


Thomas Stephen Baker - Director (Inactive)

Appointment date: 07 Jun 2007

Termination date: 22 Aug 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 08 Jun 2016


Grant Lindsay Currie - Director (Inactive)

Appointment date: 19 Jan 2007

Termination date: 08 Jun 2007

Address: Whangarei,

Address used since 19 Jan 2007


Thomas Stephen Baker - Director (Inactive)

Appointment date: 19 Jul 2006

Termination date: 19 Jan 2007

Address: Whangarei,

Address used since 19 Jul 2006

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