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Bgc Properties Limited

Type: NZ Limited Company (Ltd)
9429042107552
NZBN
5863028
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 06 Dec 2021

Bgc Properties Limited was registered on 09 Dec 2015 and issued a New Zealand Business Number of 9429042107552. The registered LTD company has been supervised by 3 directors: Paul Daniel Stead - an active director whose contract started on 09 Dec 2015,
Mark John Revis - an active director whose contract started on 09 Dec 2015,
Glenn William Taylor - an inactive director whose contract started on 10 Jul 2017 and was terminated on 24 Oct 2017.
As stated in BizDb's data (last updated on 21 Apr 2024), the company registered 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Until 06 Dec 2021, Bgc Properties Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 760 shares are held by 1 entity, namely:
Stead, Paul Daniel (a director) located at Christchurch Central, Christchurch postcode 8013.
Another group consists of 3 shareholders, holds 24% shares (exactly 240 shares) and includes
Revis, Mark John - located at St Albans, Christchurch,
Tait, Michelle Angela - located at St Albans, Christchurch,
Pearce, Jedd - located at Rd 1, Kaiapoi. Bgc Properties Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 27 Mar 2020 to 06 Dec 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 09 Dec 2015 to 27 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 760
Director Stead, Paul Daniel Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 240
Director Revis, Mark John St Albans
Christchurch
8052
New Zealand
Individual Tait, Michelle Angela St Albans
Christchurch
8052
New Zealand
Individual Pearce, Jedd Rd 1
Kaiapoi
7691
New Zealand
Directors

Paul Daniel Stead - Director

Appointment date: 09 Dec 2015

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 10 Mar 2022

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 18 Mar 2019

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 09 Mar 2017


Mark John Revis - Director

Appointment date: 09 Dec 2015

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 09 Dec 2015


Glenn William Taylor - Director (Inactive)

Appointment date: 10 Jul 2017

Termination date: 24 Oct 2017

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 10 Jul 2017

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