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Bgi Food Works Limited

Type: NZ Limited Company (Ltd)
9429030241381
NZBN
4428900
Company Number
Registered
Company Status
H451240
Industry classification code
Pizza Takeaway - Retailing
Industry classification description
Current address
21 Larissa Avenue
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 21 Aug 2013

Bgi Food Works Limited was incorporated on 01 May 2013 and issued a number of 9429030241381. This registered LTD company has been supervised by 2 directors: Sheriare Behram Irani - an active director whose contract started on 01 May 2013,
Farzana Noshir Irani - an active director whose contract started on 03 Sep 2019.
According to our database (updated on 16 Mar 2024), the company filed 1 address: 21 Larissa Avenue, Henderson, Auckland, 0610 (types include: physical, registered).
Up until 21 Aug 2013, Bgi Food Works Limited had been using 74 Cardiff Road, Pakuranga, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Irani, Farzana Noshir (a director) located at Henderson, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Irani, Sheriare Behram - located at Henderson, Auckland. Bgi Food Works Limited has been classified as "Pizza takeaway - retailing" (ANZSIC H451240).

Addresses

Previous address

Address: 74 Cardiff Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 01 May 2013 to 21 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Irani, Farzana Noshir Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Irani, Sheriare Behram Henderson
Auckland
0610
New Zealand
Directors

Sheriare Behram Irani - Director

Appointment date: 01 May 2013

Address: Henderson, Auckland, 0610 New Zealand

Address used since 21 Aug 2013


Farzana Noshir Irani - Director

Appointment date: 03 Sep 2019

Address: Henderson, Auckland, 0610 New Zealand

Address used since 03 Sep 2019

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