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Bgr Holdings Limited

Type: NZ Limited Company (Ltd)
9429031154734
NZBN
3340412
Company Number
Registered
Company Status
Current address
Level 1, 20 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 03 Oct 2017

Bgr Holdings Limited was launched on 04 Apr 2011 and issued a New Zealand Business Number of 9429031154734. The registered LTD company has been run by 3 directors: Kenneth George Richardson - an active director whose contract began on 04 Apr 2011,
Brent George Richardson - an active director whose contract began on 04 Apr 2011,
Lloyd Kenneth Richardson - an active director whose contract began on 04 Apr 2011.
As stated in BizDb's data (last updated on 21 Mar 2024), the company uses 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: physical, registered).
Until 03 Oct 2017, Bgr Holdings Limited had been using 128 Spey Street, Invercargill, Invercargill as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Richardson, Brent George (a director) located at Terrace Street, Invercargill postcode 9810,
Richardson, Kenneth George (a director) located at Layard Street, Invercargill postcode 9810,
Richardson, Lloyd Kenneth (a director) located at Kawarau Falls, Queenstown postcode 9300.

Addresses

Previous addresses

Address: 128 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 19 Apr 2012 to 03 Oct 2017

Address: 28 Kennington Road, Rd 1, Invercargill, 9871 New Zealand

Physical & registered address used from 04 Apr 2011 to 19 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Richardson, Brent George Terrace Street
Invercargill
9810
New Zealand
Director Richardson, Kenneth George Layard Street
Invercargill
9810
New Zealand
Director Richardson, Lloyd Kenneth Kawarau Falls
Queenstown
9300
New Zealand
Directors

Kenneth George Richardson - Director

Appointment date: 04 Apr 2011

Address: Layard Street, Invercargill, 9810 New Zealand

Address used since 04 Apr 2011


Brent George Richardson - Director

Appointment date: 04 Apr 2011

Address: Terrace Street, Invercargill, 9810 New Zealand

Address used since 04 Apr 2011


Lloyd Kenneth Richardson - Director

Appointment date: 04 Apr 2011

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 04 Apr 2011

Address: Albert Street, Invercargill, 9810 New Zealand

Address used since 04 Apr 2011

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