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Bg Associates Limited

Type: NZ Limited Company (Ltd)
9429034498576
NZBN
1708543
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 28 Sep 2021

Bg Associates Limited, a registered company, was registered on 06 Oct 2005. 9429034498576 is the NZ business identifier it was issued. The company has been managed by 2 directors: Mark Evan Dawson - an active director whose contract began on 04 Sep 2012,
Bryan Leighton Green - an inactive director whose contract began on 06 Oct 2005 and was terminated on 05 Sep 2012.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: physical, service).
Bg Associates Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address up until 28 Sep 2021.
One entity controls all company shares (exactly 500 shares) - Dawson, Mark Evan - located at 1051, Hamilton.

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 05 Apr 2016 to 28 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 01 Oct 2012 to 05 Apr 2016

Address: Unit 6/13 Fow Street, Hamilton, 3204 New Zealand

Physical address used from 01 Oct 2012 to 05 Apr 2016

Address: C/o Cooke Associates, 1/11a Litten Rd, Howick New Zealand

Registered & physical address used from 06 Oct 2005 to 01 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Director Dawson, Mark Evan Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Bryan Leighton Mt Albert
Auckland
Directors

Mark Evan Dawson - Director

Appointment date: 04 Sep 2012

Address: Hamilton, 3204 New Zealand

Address used since 01 May 2019

Address: Hamilton, 3204 New Zealand

Address used since 04 Sep 2012


Bryan Leighton Green - Director (Inactive)

Appointment date: 06 Oct 2005

Termination date: 05 Sep 2012

Address: Mt Albert, Auckland,

Address used since 06 Oct 2005

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