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Bgb Trustees Limited

Type: NZ Limited Company (Ltd)
9429043347506
NZBN
6119009
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Unit 2, 144 Third Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 10 Sep 2020
Unit 2, 144 Third Avenue
Tauranga 3110
New Zealand
Registered & service address used since 08 Nov 2023

Bgb Trustees Limited was launched on 28 Sep 2016 and issued an NZBN of 9429043347506. The registered LTD company has been supervised by 2 directors: Gavin Vaughan Brannigan - an active director whose contract started on 28 Sep 2016,
Bonnie Ann Brannigan - an active director whose contract started on 28 Sep 2016.
According to BizDb's information (last updated on 23 Mar 2024), the company filed 1 address: Unit 2, 144 Third Avenue, Tauranga, 3110 (type: registered, service).
Up until 10 Sep 2020, Bgb Trustees Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Brannigan, Gavin Vaughan (a director) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Brannigan, Bonnie Ann - located at Castor Bay, Auckland. Bgb Trustees Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Oct 2017 to 10 Sep 2020

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 28 Sep 2016 to 04 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Brannigan, Gavin Vaughan Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Brannigan, Bonnie Ann Castor Bay
Auckland
0620
New Zealand
Directors

Gavin Vaughan Brannigan - Director

Appointment date: 28 Sep 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Sep 2016


Bonnie Ann Brannigan - Director

Appointment date: 28 Sep 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Sep 2016

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