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Bg Administrators Limited

Type: NZ Limited Company (Ltd)
9429038448140
NZBN
687435
Company Number
Registered
Company Status
Current address
106 Alnwick St
Warkworth 0910
Shareregister & other (Address For Share Register) address used since 22 May 2009
3 Rural View Lane
Warkworth
Warkworth 0910
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 May 2017
3 Rural View Lane
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 15 May 2017

Bg Administrators Limited, a registered company, was started on 07 Aug 1995. 9429038448140 is the business number it was issued. The company has been supervised by 2 directors: Bryan Stuart Franklin - an active director whose contract began on 07 Aug 1995,
Trudy Eveline Lydia Franklin - an active director whose contract began on 20 Apr 2000.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Rural View Lane, Warkworth, Warkworth, 0910 (type: physical, registered).
Bg Administrators Limited had been using 106 Alnwick Street, Warkworth as their physical address until 15 May 2017.
More names used by this company, as we identified at BizDb, included: from 10 Feb 1999 to 27 Apr 2000 they were named Bri-Glass G.r.p. Resources Limited, from 07 Aug 1995 to 10 Feb 1999 they were named Bri-Glass G.r.p. Components Limited.
A total of 50 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (2 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (98 per cent).

Addresses

Previous addresses

Address #1: 106 Alnwick Street, Warkworth, 0910 New Zealand

Physical & registered address used from 29 May 2009 to 15 May 2017

Address #2: 15 Eyre Street, Henderson, Auckland

Physical & registered address used from 07 Aug 1995 to 29 May 2009

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Franklin, Trudy Eveline Lydia Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Franklin, Bryan Stuart Warkworth
Warkworth
0910
New Zealand
Directors

Bryan Stuart Franklin - Director

Appointment date: 07 Aug 1995

Address: Warkworth, Auckland, 0910 New Zealand

Address used since 20 May 2015

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 06 May 2017


Trudy Eveline Lydia Franklin - Director

Appointment date: 20 Apr 2000

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 06 May 2017

Address: Warkworth, Auckland, 0910 New Zealand

Address used since 20 May 2015

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