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General information

Bg Capital Limited

Type: NZ Limited Company (Ltd)
9429033967691
New Zealand Business Number
1846669
Company Number
Registered
Company Status

Bg Capital Limited (NZBN 9429033967691) was started on 02 Aug 2006. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, service). 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland had been their registered address, up to 28 Apr 2015. Bg Capital Limited used other names, namely: Ledge Company 05 Limited from 02 Aug 2006 to 16 Apr 2007. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Philip Samuel Newland (an other) located at Remuera, Auckland postcode 1050,
Bigio, David Robert (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Newland, Philip Samuel (an individual) - located at Remuera, Auckland. Businesscheck's data was last updated on 16 Aug 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & service & registered 28 Apr 2015
Last updated:
Directors
Name and Address Role Period
Philip Samuel Newland
Remuera, Auckland, 1050
Address used since 08 Jun 2011
Director 01 Mar 2007 - current
Alan Figgins
Manukau, Auckland,
Address used since 02 Aug 2006
Director 02 Aug 2006 - 01 Mar 2007
Addresses
Previous address Type Period
5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 Registered & physical 01 Feb 2013 - 28 Apr 2015
C/-kdb Business Advisory Ltd, Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 04 Jul 2012 - 01 Feb 2013
C/-kdb Business Services Ltd, Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 02 Jul 2012 - 04 Jul 2012
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical 06 Apr 2009 - 02 Jul 2012
118 Paritai Drive, Orakei, Auckland Registered & physical 23 Apr 2007 - 06 Apr 2009
C/-kdb Chartered Accountants, 16 Morgan Street, Newmarket, Auckland Registered & physical 02 Aug 2006 - 23 Apr 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Philip Samuel Newland
Other (Other) 		Remuera
Auckland
1050 		16 Apr 2007 - current
Bigio, David Robert
Individual 		Remuera
Auckland
1050 		26 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Newland, Philip Samuel
Individual 		Remuera
Auckland
1050 		16 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Figgins, Alan
Individual 		Manukau
Auckland
 02 Aug 2006 - 27 Jun 2010
Location
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