Bgc Investments Limited, a registered company, was launched on 19 Jul 2006. 9429033980539 is the NZBN it was issued. This company has been managed by 5 directors: Vaughan Bevan Syers - an active director whose contract began on 09 Nov 2023,
Michael Jeremy Badham - an active director whose contract began on 09 Nov 2023,
Thomas Stephen Baker - an inactive director whose contract began on 07 Jun 2007 and was terminated on 22 Aug 2023,
Grant Lindsay Currie - an inactive director whose contract began on 19 Jan 2007 and was terminated on 08 Jun 2007,
Thomas Stephen Baker - an inactive director whose contract began on 19 Jul 2006 and was terminated on 19 Jan 2007.
Last updated on 17 Sep 2024, the BizDb data contains detailed information about 1 address: 123-125 Bank Street, Whangarei, 0140 (category: registered, service).
Bgc Investments Limited had been using 29 Tullamore Lane, Maunu, Whangarei as their registered address up until 29 Jun 2010.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Syers, Vaughan Bevan (an individual) located at Rd 3, Whangarei postcode 0173,
Badham, Michael Jeremy (a director) located at Rd 4, Whangarei postcode 0174.
Previous addresses
Address #1: 29 Tullamore Lane, Maunu, Whangarei New Zealand
Registered & physical address used from 14 Jun 2007 to 29 Jun 2010
Address #2: 82a Mill Road, Whangarei
Registered & physical address used from 19 Jul 2006 to 14 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Syers, Vaughan Bevan |
Rd 3 Whangarei 0173 New Zealand |
09 Nov 2023 - |
Director | Badham, Michael Jeremy |
Rd 4 Whangarei 0174 New Zealand |
09 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Thomas Stephen |
Maunu Whangarei 0110 New Zealand |
19 Jul 2006 - 09 Nov 2023 |
Vaughan Bevan Syers - Director
Appointment date: 09 Nov 2023
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Nov 2023
Michael Jeremy Badham - Director
Appointment date: 09 Nov 2023
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 09 Nov 2023
Thomas Stephen Baker - Director (Inactive)
Appointment date: 07 Jun 2007
Termination date: 22 Aug 2023
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 08 Jun 2016
Grant Lindsay Currie - Director (Inactive)
Appointment date: 19 Jan 2007
Termination date: 08 Jun 2007
Address: Whangarei,
Address used since 19 Jan 2007
Thomas Stephen Baker - Director (Inactive)
Appointment date: 19 Jul 2006
Termination date: 19 Jan 2007
Address: Whangarei,
Address used since 19 Jul 2006
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