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Bygge Group Limited

Type: NZ Limited Company (Ltd)
9429042003854
NZBN
5821068
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
106a Bush Road
Albany
Auckland 0751
New Zealand
Service & physical address used since 18 Apr 2018
Flat 1, 15 Raines Avenue
Forrest Hill
Auckland 0620
New Zealand
Registered address used since 22 Aug 2023

Bygge Group Limited was incorporated on 01 Oct 2015 and issued an NZBN of 9429042003854. This registered LTD company has been supervised by 2 directors: Shaun Victor Kay - an active director whose contract started on 01 Oct 2015,
Gary Francis Jones - an active director whose contract started on 01 Oct 2015.
According to our information (updated on 16 Apr 2024), this company registered 1 address: Flat 1, 15 Raines Avenue, Forrest Hill, Auckland, 0620 (type: registered, physical).
Up until 22 Aug 2023, Bygge Group Limited had been using 106A Bush Road, Albany, Auckland 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:
Kay, Shaun Victor (a director) located at Otahuhu, Auckland postcode 1062.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jones, Gary Francis - located at Forest Hill, Auckland. Bygge Group Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 106a Bush Road, Albany, Auckland, 0751 New Zealand

Registered address used from 18 Apr 2018 to 22 Aug 2023

Address #2: Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0754 New Zealand

Registered & physical address used from 01 Oct 2015 to 18 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kay, Shaun Victor Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jones, Gary Francis Forest Hill
Auckland
0620
New Zealand
Directors

Shaun Victor Kay - Director

Appointment date: 01 Oct 2015

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 01 Oct 2015

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 24 Sep 2019


Gary Francis Jones - Director

Appointment date: 01 Oct 2015

Address: Forest Hill, Auckland, 0620 New Zealand

Address used since 01 Oct 2015

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