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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Director | Dawson, Mark Evan |
Hamilton 3204 New Zealand |
21 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Bryan Leighton |
Mt Albert Auckland |
06 Oct 2005 - 21 Sep 2012 |
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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