Bg Tech Limited, a registered company, was started on 04 Dec 2013. 9429041020159 is the NZ business identifier it was issued. "Equipment repair and maintenance nec" (ANZSIC S942913) is how the company is classified. This company has been supervised by 2 directors: George Patrick Martin Allbury - an active director whose contract began on 04 Dec 2013,
Ben Wickins - an inactive director whose contract began on 04 Dec 2013 and was terminated on 28 Feb 2019.
Updated on 19 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: 12A Seaview Road, Glenfield, 0629 (registered address),
12A Seaview Road, Glenfield, 0629 (service address),
41A Benson Road, Remuera, 1050 (physical address),
41A Benson Road, Remuera, 1050 (registered address) among others.
Bg Tech Limited had been using 680B Bruntwood Road, Rd 3, Hamilton as their registered address up until 08 Mar 2019.
A single entity owns all company shares (exactly 100 shares) - Allbury, George Patrick Martin - located at 0629, Glenfield, Auckland.
Other active addresses
Address #4: 12a Seaview Road, Glenfield, 0629 New Zealand
Registered & service address used from 28 Mar 2024
Principal place of activity
41a Benson Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 680b Bruntwood Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 04 Dec 2013 to 08 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Allbury, George Patrick Martin |
Glenfield Auckland 0629 New Zealand |
04 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wickins, Ben |
Rd 3 Hamilton 3283 New Zealand |
04 Dec 2013 - 28 Feb 2019 |
George Patrick Martin Allbury - Director
Appointment date: 04 Dec 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 20 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Dec 2013
Ben Wickins - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 28 Feb 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 Dec 2013
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