Bgh Builders Limited was incorporated on 18 Jun 2014 and issued an NZ business identifier of 9429041286906. The registered LTD company has been run by 3 directors: Brett Hearsey - an active director whose contract started on 18 Jun 2014,
Claudia Kansley - an active director whose contract started on 01 Jul 2014,
Claudia Hearsey - an active director whose contract started on 01 Jul 2014.
As stated in the BizDb data (last updated on 02 Apr 2024), the company registered 4 addresses: 167 Welcome Bay Road, Welcome Bay, Tauranga, 3112 (physical address),
167 Welcome Bay Road, Welcome Bay, Tauranga, 3112 (registered address),
167 Welcome Bay Road, Welcome Bay, Tauranga, 3112 (service address),
167 Welcome Bay Road, Welcome Bay, Tauranga, 3112 (other address) among others.
Up until 15 Jun 2021, Bgh Builders Limited had been using 169 Welcome Bay Road, Welcome Bay, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hearsey, Claudia (a director) located at Welcome Bay, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hearsey, Brett - located at Welcome Bay, Tauranga. Bgh Builders Limited is categorised as ""Building, house construction"" (business classification E301120).
Other active addresses
Address #4: 167 Welcome Bay Road, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered & service address used from 15 Jun 2021
Principal place of activity
167 Welcome Bay Road, Welcome Bay, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 169 Welcome Bay Road, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 22 Jun 2020 to 15 Jun 2021
Address #2: 167 Welcome Bay Road, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 17 Aug 2018 to 22 Jun 2020
Address #3: 48 Anne Road, Bellevue, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Jun 2014 to 17 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hearsey, Claudia |
Welcome Bay Tauranga 3112 New Zealand |
25 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hearsey, Brett |
Welcome Bay Tauranga 3112 New Zealand |
18 Jun 2014 - |
Brett Hearsey - Director
Appointment date: 18 Jun 2014
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 27 Jun 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Jun 2020
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Jun 2014
Claudia Kansley - Director
Appointment date: 01 Jul 2014
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Jul 2014
Claudia Hearsey - Director
Appointment date: 01 Jul 2014
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 27 Jun 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Jun 2020
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Jul 2014
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