Bgc Holdings Limited was launched on 05 Mar 2008 and issued an NZBN of 9429032919967. This registered LTD company has been supervised by 1 director, named Brent Graham - an active director whose contract started on 05 Mar 2008.
As stated in BizDb's information (updated on 24 Mar 2024), this company filed 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (types include: registered, service).
Up until 17 Mar 2021, Bgc Holdings Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Graham, Brent (an individual) located at Rd 1, Pokeno postcode 2471.
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 20 Feb 2014 to 17 Mar 2021
Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand
Registered & physical address used from 15 Sep 2008 to 20 Feb 2014
Address #3: C/-kueglers Limited, 1/181 Great South Road, Takanini
Physical & registered address used from 05 Mar 2008 to 15 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Graham, Brent |
Rd 1 Pokeno 2471 New Zealand |
05 Mar 2008 - |
Brent Graham - Director
Appointment date: 05 Mar 2008
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 03 Mar 2014
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