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Bgc Sports Limited

Type: NZ Limited Company (Ltd)
9429041180280
NZBN
5116741
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
21 Island View Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 30 Mar 2020

Bgc Sports Limited was registered on 07 Apr 2014 and issued an NZ business number of 9429041180280. The registered LTD company has been managed by 1 director, named Christopher James Round - an active director whose contract began on 07 Apr 2014.
According to BizDb's database (last updated on 25 Feb 2024), this company filed 1 address: 21 Island View Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: physical, registered).
Until 30 Mar 2020, Bgc Sports Limited had been using Level 1, 2 Milner Avenue, Silverdale, Silverdale as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Round, Christopher James (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Young, Andrea - located at Gulf Harbour, Whangaparaoa. Bgc Sports Limited was categorised as "Clothing retailing" (business classification G425115).

Addresses

Previous addresses

Address: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 28 Nov 2019 to 30 Mar 2020

Address: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 07 Apr 2014 to 28 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Round, Christopher James Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Young, Andrea Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Christopher James Round - Director

Appointment date: 07 Apr 2014

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 07 Apr 2014

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