Bgb Investments Limited, a registered company, was registered on 12 Mar 2001. 9429036980611 is the number it was issued. This company has been supervised by 3 directors: Colleen Janet Gascoyne-Bishop - an active director whose contract began on 12 Mar 2001,
Murray John Gascoyne-Bishop - an active director whose contract began on 12 Mar 2001,
Kevin Charles Bishop - an active director whose contract began on 12 Mar 2001.
Last updated on 04 May 2024, our data contains detailed information about 1 address: 30 St Andrews Road, Havelock North, Havelock North, 4130 (category: physical, registered).
Bgb Investments Limited had been using 107 Cockayne Road, Wellington as their physical address until 07 Apr 2017.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group includes 100 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33%). Lastly we have the third share allotment (100 shares 33.33%) made up of 1 entity.
Previous address
Address: 107 Cockayne Road, Wellington New Zealand
Physical & registered address used from 12 Mar 2001 to 07 Apr 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Bishop, Kevin Charles |
Havelock North Havelock North 4130 New Zealand |
12 Mar 2001 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Gascoyne-bishop, Murray John |
Wellington |
12 Mar 2001 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Gascoyne-bishop, Colleen Janet |
Havelock North Havelock North 4130 New Zealand |
12 Mar 2001 - |
Colleen Janet Gascoyne-bishop - Director
Appointment date: 12 Mar 2001
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2021
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 30 Mar 2017
Murray John Gascoyne-bishop - Director
Appointment date: 12 Mar 2001
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Mar 2017
Kevin Charles Bishop - Director
Appointment date: 12 Mar 2001
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Mar 2021
Address: Remuera, Auckland, 1002 New Zealand
Address used since 12 Mar 2003
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