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Bg2 Investments Limited

Type: NZ Limited Company (Ltd)
9429030242968
NZBN
4426961
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 08 Dec 2017

Bg2 Investments Limited, a registered company, was launched on 01 May 2013. 9429030242968 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been run by 1 director, named William Alexander Glazebrook - an active director whose contract started on 01 May 2013.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: physical, registered).
Bg2 Investments Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered address up to 08 Dec 2017.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group is comprised of 119 shares (99.17%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83%).

Addresses

Previous addresses

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 10 Oct 2014 to 08 Dec 2017

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Physical & registered address used from 01 May 2013 to 10 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Sainsbury Greer Trustee Company Limited
Shareholder NZBN: 9429033277158
Napier

New Zealand
Director Glazebrook, William Alexander Rd 1
Hastings
4171
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Glazebrook, William Alexander Rd 1
Hastings
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greer, Stephen Rd 2
Napier
4182
New Zealand
Directors

William Alexander Glazebrook - Director

Appointment date: 01 May 2013

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 01 May 2013

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