Bgow Limited

Bgow Limited was incorporated on 10 Sep 2004 and issued an NZ business number of 9429035219477. This registered LTD company has been run by 5 directors: Peter Malcolm Myles - an active director whose contract began on 10 Sep 2004,
Timothy James Orr - an active director whose contract began on 20 Sep 2022,
Angus John Brockway Rogers - an inactive director whose contract began on 13 Apr 2016 and was terminated on 20 Sep 2022,
Peter James Hugh Chamberlain - an inactive director whose contract began on 10 Sep 2004 and was terminated on 13 Apr 2016,
Andrew James Steele - an inactive director whose contract began on 10 Sep 2004 and was terminated on 01 Jul 2014.
As stated in our database (updated on 15 Mar 2024), this company filed 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Up to 30 Sep 2021, Bgow Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
A total of 2 shares are issued to 1 group (2 shareholders in total). In the first group, 2 shares are held by 2 entities, namely:
Orr, Timothy James (a director) located at Beach Haven, Auckland postcode 0626,
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041.

Previous addresses

Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Sep 2020 to 30 Sep 2021

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Sep 2013 to 23 Sep 2020

Address: C/-martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Sep 2011 to 25 Sep 2013

Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Pjhc) New Zealand

Registered & physical address used from 19 Apr 2005 to 19 Apr 2005

Address: C/-chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland

Registered & physical address used from 10 Sep 2004 to 19 Apr 2005

Previous Shareholders

Peter Malcolm Myles - Director

Appointment date: 10 Sep 2004

Timothy James Orr - Director

Appointment date: 20 Sep 2022

Angus John Brockway Rogers - Director (Inactive)

Appointment date: 13 Apr 2016

Termination date: 20 Sep 2022

Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 10 Sep 2004

Termination date: 13 Apr 2016

Andrew James Steele - Director (Inactive)

Appointment date: 10 Sep 2004

Termination date: 01 Jul 2014