Shortcuts

Bgb Investments Limited

Type: NZ Limited Company (Ltd)
9429036980611
NZBN
1121543
Company Number
Registered
Company Status
Current address
30 St Andrews Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 07 Apr 2017

Bgb Investments Limited, a registered company, was registered on 12 Mar 2001. 9429036980611 is the number it was issued. This company has been supervised by 3 directors: Colleen Janet Gascoyne-Bishop - an active director whose contract began on 12 Mar 2001,
Murray John Gascoyne-Bishop - an active director whose contract began on 12 Mar 2001,
Kevin Charles Bishop - an active director whose contract began on 12 Mar 2001.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 30 St Andrews Road, Havelock North, Havelock North, 4130 (category: physical, registered).
Bgb Investments Limited had been using 107 Cockayne Road, Wellington as their physical address until 07 Apr 2017.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group includes 100 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33%). Lastly we have the third share allotment (100 shares 33.33%) made up of 1 entity.

Addresses

Previous address

Address: 107 Cockayne Road, Wellington New Zealand

Physical & registered address used from 12 Mar 2001 to 07 Apr 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Bishop, Kevin Charles Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Gascoyne-bishop, Murray John Wellington
Shares Allocation #3 Number of Shares: 100
Individual Gascoyne-bishop, Colleen Janet Havelock North
Havelock North
4130
New Zealand
Directors

Colleen Janet Gascoyne-bishop - Director

Appointment date: 12 Mar 2001

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2021

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 30 Mar 2017


Murray John Gascoyne-bishop - Director

Appointment date: 12 Mar 2001

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 30 Mar 2017


Kevin Charles Bishop - Director

Appointment date: 12 Mar 2001

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Mar 2021

Address: Remuera, Auckland, 1002 New Zealand

Address used since 12 Mar 2003

Nearby companies

Blackberry Corner Limited
48 St Andrews Road

Fluent Limited
48 St Andrews Road

Fouzl Enterprises Limited
62 St Andrews Road

Simla Consulting Limited
62 St Andrews Road

Te Mata Harvesters Limited
107 Havelock Road

E Toru Tangata Trust
139 Havelock Road