General information

Bgb Fabrication Limited

Type: NZ Limited Company (Ltd)
9429032365948
New Zealand Business Number
2215364
Company Number
Registered
Company Status

Bgb Fabrication Limited (issued an NZ business identifier of 9429032365948) was incorporated on 03 Mar 2009. 2 addresses are in use by the company: 27A Vernon Avenue, Takaro, Palmerston North, 4412 (type: physical, registered). 95 Rangitikei Street, Palmerston North had been their physical address, until 15 Mar 2017. 90 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 90 shares (100 per cent of shares), namely:
Rickard, Grant William (an individual) located at Palmerston North,
Mcginty, Brian (an individual) located at Palmerston North. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
27a Vernon Avenue, Takaro, Palmerston North, 4412 Physical & registered & service 15 Mar 2017
Directors
Name and Address Role Period
Grant William Rickard
Palmerston North, 4412
Address used since 23 Mar 2016
Director 03 Mar 2009 - current
Brian Mcginty
Palmerston North, 4412
Address used since 23 Mar 2016
Director 03 Mar 2009 - current
Brian Paul Mcginty
Palmerston North, 4410
Address used since 03 Mar 2009
Director 03 Mar 2009 - 15 Dec 2011
Addresses
Previous address Type Period
95 Rangitikei Street, Palmerston North Physical & registered 03 Mar 2009 - 15 Mar 2017
Financial Data
Financial info
90
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
Shareholder Name Address Period
Rickard, Grant William
Individual
Palmerston North
03 Mar 2009 - current
Mcginty, Brian
Individual
Palmerston North
03 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Mcginty, Brian Paul
Individual
Palmerston North
03 Mar 2009 - 27 Apr 2012
Location
Companies nearby