General information
Bg Construction Solutions Limited
Type: NZ Limited Company (Ltd)9429030480179
New Zealand Business Number
4054399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110055919
GST Number
E301120 - Building, House Construction
Industry classification codes with description
Bg Construction Solutions Limited (issued an NZBN of 9429030480179) was launched on 15 Oct 2012. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Guttenbeil, Bjorn (a director) located at Mount Albert, Auckland postcode 1025. "Building, house construction" (business classification E301120) is the classification the ABS issued to Bg Construction Solutions Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Contact info
64 09 8492459
Phone (Phone)
Bjorn@bgconstruct.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bjorn Guttenbeil
Mount Albert, Auckland, 1025
Address used since 01 May 2018
Ponsonby, Auckland, 1011
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 17 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 17 Aug 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 07 Jul 2020 - 17 Aug 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 15 Oct 2012 - 07 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guttenbeil, Bjorn Director |
Mount Albert Auckland 1025 |
15 Oct 2012 - current |
Location
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