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Bgis New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035720232
NZBN
1421564
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
120 Albert Street, Level 15
Auckland Central
Auckland 1010
New Zealand
Other address (Address for Records) used since 06 Dec 2016
Po Box 3100
Shortland Street
Auckland 1140
New Zealand
Postal address used since 09 Apr 2019
Unit 17, 906-930 Great South Road
Penrose
Auckland 1060
New Zealand
Registered & physical & service address used since 01 Apr 2022

Bgis New Zealand Limited, a registered company, was launched on 21 Oct 2003. 9429035720232 is the NZ business number it was issued. "Facilities management and cleaning service - contract nec" (business classification N731115) is how the company is categorised. The company has been supervised by 17 directors: Dana Nelson - an active director whose contract began on 30 Sep 2019,
Richard Thomas Gee - an active director whose contract began on 30 Jul 2020,
Glenn Brian Donaldson - an active director whose contract began on 08 Feb 2022,
Thomas Trevor Johns - an inactive director whose contract began on 30 Jul 2020 and was terminated on 21 Mar 2023,
Stephen John Doherty - an inactive director whose contract began on 25 Aug 2017 and was terminated on 31 Jul 2020.
Last updated on 19 Feb 2024, our database contains detailed information about 4 addresses this company registered, namely: Unit 17, 906/930 Great South Road, Penrose, Auckland, 1060 (delivery address),
Unit 17, 906/930 Great South Road, Penrose, Auckland, 1060 (office address),
Unit 17, 906-930 Great South Road, Penrose, Auckland, 1060 (registered address),
Unit 17, 906-930 Great South Road, Penrose, Auckland, 1060 (physical address) among others.
Bgis New Zealand Limited had been using 120 Albert Street, Level 15, Auckland Central, Auckland as their registered address up until 01 Apr 2022.
Old names for this company, as we established at BizDb, included: from 07 May 2015 to 26 May 2017 they were named Brookfield Global Integrated Solutions New Zealand Limited, from 05 Dec 2013 to 07 May 2015 they were named Brookfield Johnson Controls New Zealand Limited and from 07 Feb 2013 to 05 Dec 2013 they were named Brookfield Johnson Controls Limited.
A single entity owns all company shares (exactly 1 share) - Bgis Pty Ltd - located at 1060, 680 George St, Sydney Nsw.

Addresses

Other active addresses

Address #4: Unit 17, 906/930 Great South Road, Penrose, Auckland, 1060 New Zealand

Delivery & office address used from 17 May 2022

Principal place of activity

Unit 17, 906/930 Great South Road, Penrose, Auckland, 1060 New Zealand


Previous addresses

Address #1: 120 Albert Street, Level 15, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Dec 2016 to 01 Apr 2022

Address #2: Ground Floor, 66 Wyndham St, Auckland, 1010 New Zealand

Registered & physical address used from 14 Feb 2013 to 14 Dec 2016

Address #3: Level 8, 66 Wyndham St, Auckland New Zealand

Physical & registered address used from 10 May 2006 to 14 Feb 2013

Address #4: Level 4, 48 Courthouse Lane, Auckland

Registered & physical address used from 21 Oct 2003 to 10 May 2006

Contact info
64 9 3002100
Phone
64 9 2768011
17 May 2022 Phone
lance.johns@apac.bgis.com
Email
glenn.donaldson@gbis.co.nz
17 May 2022 Finanace Manager
glenn.donaldson@bgis.co.nz
17 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Bgis Pty Ltd 680 George St
Sydney Nsw
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brookfield Multiplex Constructions (nz) Limited
Shareholder NZBN: 9429037950156
Company Number: 886938
Entity Brookfield Multiplex Constructions (nz) Limited
Shareholder NZBN: 9429037950156
Company Number: 886938

Ultimate Holding Company

22 Mar 2022
Effective Date
Cv Holdings, L.p.
Name
Registered Company
Type
115575
Ultimate Holding Company Number
KY
Country of origin
Brookfield Place
181 Bay Street, Suite 300
Toronto ONM5J2T3
Canada
Address
Directors

Dana Nelson - Director

Appointment date: 30 Sep 2019

ASIC Name: Bgis Anz Pty Ltd

Address: Middle Park, Victoria, 3206 Australia

Address used since 31 Jan 2022

Address: Sydney, Nsw, 2000 Australia

Address: Kensington, Victoria, 3031 Australia

Address used since 30 Sep 2019

Address: Sydney, Nsw, 2000 Australia


Richard Thomas Gee - Director

Appointment date: 30 Jul 2020

ASIC Name: Bgis Pty Ltd

Address: 680 George Street, Sydney Nsw, 2000 Australia

Address: Canada Bay, Nsw, 2046 Australia

Address used since 30 Jul 2020


Glenn Brian Donaldson - Director

Appointment date: 08 Feb 2022

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 08 Feb 2022


Thomas Trevor Johns - Director (Inactive)

Appointment date: 30 Jul 2020

Termination date: 21 Mar 2023

ASIC Name: Bgis Pty Ltd

Address: 680 George Street, Sydney Nsw, 2000 Australia

Address: Roseville Chase, Nsw, 2069 Australia

Address used since 30 Jul 2020


Stephen John Doherty - Director (Inactive)

Appointment date: 25 Aug 2017

Termination date: 31 Jul 2020

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 25 Aug 2017


Johnathan Ignatius Mccormick - Director (Inactive)

Appointment date: 23 May 2006

Termination date: 30 Sep 2019

ASIC Name: Brookfield Global Integrated Solutions Anz Pty Ltd

Address: Willoughby Nsw 2068, Syndey, 2000 Australia

Address used since 28 Jan 2016

Address: Sydney, 2000 Australia

Address: Sydney, 2000 Australia


Regan Paul Simpson - Director (Inactive)

Appointment date: 11 Apr 2016

Termination date: 25 Aug 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Apr 2016


David Elton - Director (Inactive)

Appointment date: 09 Feb 2016

Termination date: 11 Apr 2016

Address: Carlingford, Nsw, 2118 Australia

Address used since 09 Feb 2016


Michelle Karin Flemmer - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 28 Jan 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 22 May 2015


David Elton - Director (Inactive)

Appointment date: 11 Aug 2008

Termination date: 12 Mar 2015

Address: Carlingford, Nsw 2118, Australia,

Address used since 11 Aug 2008


Alan Geoffrey Lawrence - Director (Inactive)

Appointment date: 11 Aug 2008

Termination date: 12 Mar 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 11 Aug 2008


Kym Bunting - Director (Inactive)

Appointment date: 15 Jul 2009

Termination date: 16 Jun 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Jul 2009


Peter George Wall - Director (Inactive)

Appointment date: 23 May 2006

Termination date: 15 Jul 2009

Address: Takapuna, Auckland,

Address used since 23 May 2006


Ian Robert O'toole - Director (Inactive)

Appointment date: 23 May 2006

Termination date: 04 Aug 2006

Address: Northbridge Nsw 2063, Australia,

Address used since 23 May 2006


Daniel Raymond Ashby - Director (Inactive)

Appointment date: 21 Oct 2003

Termination date: 23 May 2006

Address: Campbells Bay, Auckland,

Address used since 21 Oct 2003


Andrew Timothy Roberts - Director (Inactive)

Appointment date: 21 Oct 2003

Termination date: 23 May 2006

Address: 80 Campden Hill Rd, Kensington London W87aa, United Kingdom,

Address used since 25 Jan 2006


Shane Colin Brealey - Director (Inactive)

Appointment date: 21 Oct 2003

Termination date: 21 Jul 2004

Address: Mt Eden, Auckland,

Address used since 21 Oct 2003

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