General information
Bgc Investments Limited
Type: NZ Limited Company (Ltd)9429033980539
New Zealand Business Number
1844276
Company Number
Registered
Company Status
Bgc Investments Limited (issued a New Zealand Business Number of 9429033980539) was started on 19 Jul 2006. 4 addresses are in use by the company: 123-125 Bank Street, Whangarei, 0140 (type: registered, service). 29 Tullamore Lane, Maunu, Whangarei had been their registered address, up to 29 Jun 2010. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Syers, Vaughan Bevan (an individual) located at Rd 3, Whangarei postcode 0173,
Badham, Michael Jeremy (a director) located at Rd 4, Whangarei postcode 0174. Businesscheck's information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Tullamore Estate, Maunu, Whangarei 0110 | Physical & registered & service | 29 Jun 2010 |
| 123-125 Bank Street, Whangarei, 0140 | Registered & service | 20 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Bevan Syers
Rd 3, Whangarei, 0173
Address used since 09 Nov 2023 |
Director | 09 Nov 2023 - current |
|
Michael Jeremy Badham
Rd 4, Whangarei, 0174
Address used since 09 Nov 2023 |
Director | 09 Nov 2023 - current |
|
Thomas Stephen Baker
Maunu, Whangarei, 0110
Address used since 08 Jun 2016 |
Director | 07 Jun 2007 - 22 Aug 2023 |
|
Grant Lindsay Currie
Whangarei,
Address used since 19 Jan 2007 |
Director | 19 Jan 2007 - 08 Jun 2007 |
|
Thomas Stephen Baker
Whangarei,
Address used since 19 Jul 2006 |
Director | 19 Jul 2006 - 19 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Tullamore Lane, Maunu, Whangarei | Registered & physical | 14 Jun 2007 - 29 Jun 2010 |
| 82a Mill Road, Whangarei | Registered & physical | 19 Jul 2006 - 14 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Syers, Vaughan Bevan Individual |
Rd 3 Whangarei 0173 |
09 Nov 2023 - current |
|
Badham, Michael Jeremy Director |
Rd 4 Whangarei 0174 |
09 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Thomas Stephen Individual |
Maunu Whangarei 0110 |
19 Jul 2006 - 09 Nov 2023 |
Location
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Whatui Limited 20 Tullamore |
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|
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|
Ma Gilbert Holdings Limited 72 Austin Road |
|
Arnold Franks Limited 101 Austin Road |