Bgn West Limited

Bgn West Limited was registered on 08 Dec 2005 and issued an NZ business number of 9429034392645. This registered LTD company has been supervised by 3 directors: Brett Norman Neill - an active director whose contract started on 08 Dec 2005,
Colin Lawrence Hadlow - an inactive director whose contract started on 15 Mar 2019 and was terminated on 19 Jun 2024,
Colin Lawrence Hadlow - an inactive director whose contract started on 08 Dec 2005 and was terminated on 18 Nov 2016.
As stated in BizDb's database (updated on 18 May 2025), the company registered 1 address: Building 2 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Up to 13 Apr 2022, Bgn West Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 26 shares are held by 2 entities, namely:
Neill, Gillian (an individual) located at Rd 1, Kumeu postcode 0891,
Neill, Brett Norman (an individual) located at Rd 1, Kumeu postcode 0891.
Then there is a group that consists of 2 shareholders, holds 74 per cent shares (exactly 74 shares) and includes
Neill, Gillian - located at Rd1, Kumeu,
Neill, Brett Norman - located at Rd1, Kumeu.

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 28 Jun 2011 to 13 Apr 2022

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Physical & registered address used from 23 Nov 2006 to 28 Jun 2011

Address: Mcelroy Dutt & Thompson, 2/161 Manukau Road, Epsom, Auckland

Physical & registered address used from 08 Dec 2005 to 23 Nov 2006

Previous Shareholders

Brett Norman Neill - Director

Appointment date: 08 Dec 2005

Colin Lawrence Hadlow - Director (Inactive)

Appointment date: 15 Mar 2019

Termination date: 19 Jun 2024

Colin Lawrence Hadlow - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 18 Nov 2016