Bgt Investments Limited was launched on 25 Nov 2010 and issued an NZ business number of 9429031293945. This registered LTD company has been supervised by 3 directors: Timothy Simon Treacy - an active director whose contract began on 25 Nov 2010,
Troy Richard Bowker - an active director whose contract began on 25 Nov 2010,
James Peter Gould - an active director whose contract began on 16 Apr 2014.
According to BizDb's database (updated on 19 Apr 2024), this company filed 1 address: Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical).
Until 22 Oct 2021, Bgt Investments Limited had been using Level 16, 2 Hunter Street, Wellington as their physical address.
BizDb found old names for this company: from 08 Mar 2011 to 16 Apr 2014 they were called Tokoroa Mortgage Acquisition Limited, from 25 Nov 2010 to 08 Mar 2011 they were called Ocean Beach Mortgage Acquisition Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Treacy, Timothy Simon (a director) located at Heretaunga, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 33.4 per cent shares (exactly 334 shares) and includes
Caniwi Capital Partners Limited - located at Wellington Central, Wellington.
The third share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Gould, James Peter, located at Karori, Wellington (a director).
Previous addresses
Address: Level 16, 2 Hunter Street, Wellington, 6011 New Zealand
Physical & registered address used from 11 Dec 2014 to 22 Oct 2021
Address: Level 3, 11 Chews Lane, Wellington, 6011 New Zealand
Physical & registered address used from 25 Nov 2010 to 11 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Director | Treacy, Timothy Simon |
Heretaunga Upper Hutt 5018 New Zealand |
16 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Entity (NZ Limited Company) | Caniwi Capital Partners Limited Shareholder NZBN: 9429032544404 |
Wellington Central Wellington 6011 New Zealand |
16 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Director | Gould, James Peter |
Karori Wellington 6012 New Zealand |
16 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tonnant Partners Limited Shareholder NZBN: 9429031721219 Company Number: 2379905 |
25 Nov 2010 - 16 Apr 2014 | |
| Entity | Tonnant Partners Limited Shareholder NZBN: 9429031721219 Company Number: 2379905 |
25 Nov 2010 - 16 Apr 2014 | |
| Entity | Caniwi Capital (advisory) Limited Shareholder NZBN: 9429031721219 Company Number: 2379905 |
25 Nov 2010 - 16 Apr 2014 | |
| Entity | Caniwi Capital (advisory) Limited Shareholder NZBN: 9429031721219 Company Number: 2379905 |
25 Nov 2010 - 16 Apr 2014 |
Timothy Simon Treacy - Director
Appointment date: 25 Nov 2010
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 01 Jul 2012
Troy Richard Bowker - Director
Appointment date: 25 Nov 2010
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 16 Aug 2022
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 03 Dec 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 03 Jul 2019
James Peter Gould - Director
Appointment date: 16 Apr 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Apr 2014
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