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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Entity (NZ Limited Company) | Sainsbury Greer Trustee Company Limited Shareholder NZBN: 9429033277158 |
Napier New Zealand |
07 Mar 2024 - |
Director | Glazebrook, William Alexander |
Rd 1 Hastings 4171 New Zealand |
01 May 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Glazebrook, William Alexander |
Rd 1 Hastings 4171 New Zealand |
01 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greer, Stephen |
Rd 2 Napier 4182 New Zealand |
01 May 2013 - 07 Mar 2024 |
William Alexander Glazebrook - Director
Appointment date: 01 May 2013
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 01 May 2013
Mapua Coastal Village Limited
5 Havelock Road
Bruce Investments Limited
5 Havelock Road
On Trak Trustee Limited
5 Havelock Road
Dames Limited
5 Havelock Road
Newtons Flat Limited
5 Havelock Road
Wg & Je Chambers Limited
5 Havelock Road
Aristotle Havelock North Limited
5 Havelock Road
Brooker Investments Limited
5 Havelock Road
Karamu Development Limited
5 Havelock Road
The Residences On Duart Limited
5 Havelock Road
Waitane Investments Limited
5 Havelock Road
Wopat Investments Limited
5 Havelock Road