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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kay, Shaun Victor |
Otahuhu Auckland 1062 New Zealand |
01 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jones, Gary Francis |
Forest Hill Auckland 0620 New Zealand |
01 Oct 2015 - |
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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