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Bgsc Limited

Type: NZ Limited Company (Ltd)
9429041478332
NZBN
5492682
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 01 Oct 2019
18 Studfall Street
Pakuranga Heights
Auckland 2010
New Zealand
Physical & service address used since 05 Oct 2021

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Poru, Maria Laura Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Poru, Ovidiu Farm Cove
Auckland
2012
New Zealand
Directors

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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