Bg Shareholding Co. Limited was registered on 09 Oct 2014 and issued an NZ business identifier of 9429041447192. This registered LTD company has been run by 10 directors: Edward Anthony Bostock - an active director whose contract began on 27 May 2016,
Leah Catherine Bernie - an active director whose contract began on 07 Oct 2019,
Kevin Barton Osborne - an active director whose contract began on 07 Oct 2019,
Roger Benson Philip - an active director whose contract began on 07 Oct 2019,
Leah Catherine Mchardy - an active director whose contract began on 07 Oct 2019.
As stated in BizDb's data (updated on 29 Mar 2024), the company filed 1 address: 205 Hastings Street, Hastings, Hastings, 4122 (type: physical, registered).
Until 11 May 2018, Bg Shareholding Co. Limited had been using 205 Hastings Street, Hastings, Hastings as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Bramwell Grossman Trustees Limited (an entity) located at Hastings.
Previous address
Address: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 09 Oct 2014 to 11 May 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 |
Hastings New Zealand |
09 Oct 2014 - |
Ultimate Holding Company
Edward Anthony Bostock - Director
Appointment date: 27 May 2016
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 26 Jul 2018
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 27 May 2016
Leah Catherine Bernie - Director
Appointment date: 07 Oct 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Oct 2019
Kevin Barton Osborne - Director
Appointment date: 07 Oct 2019
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 07 Oct 2019
Roger Benson Philip - Director
Appointment date: 07 Oct 2019
Address: Havelock North, 4294 New Zealand
Address used since 07 Oct 2019
Leah Catherine Mchardy - Director
Appointment date: 07 Oct 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Oct 2019
Christine Dawn Symes - Director
Appointment date: 01 Apr 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 Apr 2021
Graham Hunter Throp - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 07 Oct 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 27 May 2016
Malcolm Ian Taylor - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 07 Oct 2019
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 27 May 2016
Dinah Mary Kennedy - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 22 Dec 2016
Address: Roys Hill, Hastings, 4175 New Zealand
Address used since 27 May 2016
Emma Elizabeth Dawson - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 25 May 2016
Address: Hastings, Hastings, 4122 New Zealand
Address used since 09 Oct 2014
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