Bgsc Limited, a registered company, was started on 17 Nov 2014. 9429041478332 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been supervised by 2 directors: Ovidiu Poru - an active director whose contract began on 17 Nov 2014,
Maria Laura Poru - an active director whose contract began on 17 Nov 2014.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 18 Studfall Street, Pakuranga Heights, Auckland, 2010 (physical address),
18 Studfall Street, Pakuranga Heights, Auckland, 2010 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Bgsc Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address up to 05 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 01 Oct 2019 to 05 Oct 2021
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 17 Nov 2014 to 01 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Poru, Maria Laura |
Farm Cove Auckland 2012 New Zealand |
17 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Poru, Ovidiu |
Farm Cove Auckland 2012 New Zealand |
17 Nov 2014 - |
Ovidiu Poru - Director
Appointment date: 17 Nov 2014
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 10 Jul 2023
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 17 Nov 2014
Maria Laura Poru - Director
Appointment date: 17 Nov 2014
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 10 Jul 2023
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 17 Nov 2014
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