B G I Limited

B G i Limited, a registered company, was incorporated on 24 Aug 1989. 9429039312679 is the number it was issued. "Clothing accessories mfg nec" (ANZSIC C135103) is how the company has been categorised. The company has been supervised by 4 directors: Jeneane Louise Smith - an active director whose contract started on 07 Mar 1991,
Malcolm John Smith - an inactive director whose contract started on 30 Jun 1995 and was terminated on 03 Feb 2011,
Alister Gifford Moore - an inactive director whose contract started on 15 Feb 1993 and was terminated on 25 Jun 1995,
Robert Blatchford Robertson - an inactive director whose contract started on 07 Mar 1991 and was terminated on 15 Feb 1993.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 90 Roberts Road, Te Atatu South, Auckland, 0610 (category: postal, office).
B G i Limited had been using 90 Roberts Road, Te Atatu South, Waitakere 0610 as their physical address until 27 Jun 2012.
Other names for the company, as we managed to find at BizDb, included: from 24 Aug 1989 to 03 Apr 1991 they were named Phigra No. 31 Limited.
One entity controls all company shares (exactly 400 shares) - Smith, Jeneane Louise - located at 0610, Te Atatu South, Auckland.

Principal place of activity

90 Roberts Road, Te Atatu South, Auckland, 0610 New Zealand

Previous addresses

Address #1: 90 Roberts Road, Te Atatu South, Waitakere 0610 New Zealand

Physical & registered address used from 07 Mar 2008 to 27 Jun 2012

Address #2: C/- 90 Roberts Road, Te Atatu South, Auckland 1008

Physical address used from 01 Jul 1997 to 07 Mar 2008

Address #3: 427a Ocean Beach Road, Mt Maunganui, Bay Of Plenty

Registered address used from 30 Jun 1996 to 07 Mar 2008

Address #4: 4 Garland Road, One Tree Hill, Auckland

Registered address used from 24 Jul 1995 to 30 Jun 1996

Address #5: Christmas & Co, Chartered Accountants, Textile House, 29 Union Street, Auckland

Registered address used from 25 May 1993 to 24 Jul 1995

Previous Shareholders

Jeneane Louise Smith - Director

Appointment date: 07 Mar 1991

Malcolm John Smith - Director (Inactive)

Appointment date: 30 Jun 1995

Termination date: 03 Feb 2011

Alister Gifford Moore - Director (Inactive)

Appointment date: 15 Feb 1993

Termination date: 25 Jun 1995

Robert Blatchford Robertson - Director (Inactive)

Appointment date: 07 Mar 1991

Termination date: 15 Feb 1993