Bg Construction Solutions Limited was launched on 15 Oct 2012 and issued an NZ business identifier of 9429030480179. The registered LTD company has been managed by 1 director, named Bjorn Guttenbeil - an active director whose contract started on 15 Oct 2012.
According to BizDb's data (last updated on 19 Mar 2024), the company registered 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Until 29 Sep 2021, Bg Construction Solutions Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Guttenbeil, Bjorn (a director) located at Mount Albert, Auckland postcode 1025. Bg Construction Solutions Limited is classified as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 17 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 17 Aug 2021 to 18 Oct 2021
Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2020 to 17 Aug 2021
Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 15 Oct 2012 to 07 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 27 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Guttenbeil, Bjorn |
Mount Albert Auckland 1025 New Zealand |
15 Oct 2012 - |
Bjorn Guttenbeil - Director
Appointment date: 15 Oct 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 May 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Oct 2012
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