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Bg Homes Limited

Type: NZ Limited Company (Ltd)
9429046301604
NZBN
6392819
Company Number
Registered
Company Status
123619250
GST Number
No Abn Number
Australian Business Number
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
1291 Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 10 Dec 2020
1291 Papamoa Beach Rd, Papamoa
Papamoa
Papamoa 3118
New Zealand
Postal & delivery address used since 30 Sep 2021
1291 Papamoa Beach Rd
Papamoa
Papamoa 3118
New Zealand
Office address used since 30 Sep 2021

Bg Homes Limited, a registered company, was started on 16 Aug 2017. 9429046301604 is the number it was issued. "Building completion services - all trades subcontracted" (ANZSIC E329920) is how the company was categorised. This company has been managed by 3 directors: George Stephen O'reilly - an active director whose contract started on 16 Aug 2017,
Bradley Saunders - an active director whose contract started on 01 Feb 2019,
Anna Margaret O'reilly - an inactive director whose contract started on 16 Aug 2017 and was terminated on 01 Feb 2019.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 20 Toorea Street, Papamoa, 3118 (category: registered, service).
Bg Homes Limited had been using 103 The Boulevard, Papamoa, Papamoa as their physical address up until 10 Dec 2020.
Other names for the company, as we identified at BizDb, included: from 15 Aug 2017 to 07 Feb 2019 they were named G O Design Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 20 Toorea Street, Papamoa, 3118 New Zealand

Registered & service address used from 05 Oct 2023

Principal place of activity

1291 Papamoa Beach Rd, Papamoa, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 103 The Boulevard, Papamoa, Papamoa, 3118 New Zealand

Physical address used from 24 Oct 2018 to 10 Dec 2020

Address #2: 103 The Boulevard, Papamoa, Papamoa, 3118 New Zealand

Registered address used from 23 Oct 2018 to 10 Dec 2020

Address #3: 73 Awatira Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 11 Apr 2018 to 23 Oct 2018

Address #4: 73 Awatira Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 11 Apr 2018 to 24 Oct 2018

Address #5: 115a Aberdeen Place, Whangamata, Whangamata, 3620 New Zealand

Registered & physical address used from 16 Aug 2017 to 11 Apr 2018

Contact info
64 21 586221
11 Feb 2019 Phone
george@bghomes.co.nz
30 Sep 2021 Email
info@bghomes.co.nz
12 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.bghomes.co.nz
12 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Henriksen, Kharma Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Saunders, Bradley Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'reilly, Anna Margaret Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 49
Director O'reilly, George Stephen Papamoa Beach
Papamoa
3118
New Zealand
Directors

George Stephen O'reilly - Director

Appointment date: 16 Aug 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 24 Jun 2021

Address: Papamoa, Papamoa, 3118 New Zealand

Address used since 13 Oct 2018

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 16 Aug 2017


Bradley Saunders - Director

Appointment date: 01 Feb 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 Jun 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Feb 2019


Anna Margaret O'reilly - Director (Inactive)

Appointment date: 16 Aug 2017

Termination date: 01 Feb 2019

Address: Papamoa, Papamoa, 3118 New Zealand

Address used since 13 Oct 2018

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 16 Aug 2017

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