General information
Bg Associates Limited
Type: NZ Limited Company (Ltd)9429034498576
New Zealand Business Number
1708543
Company Number
Registered
Company Status
Bg Associates Limited (issued an NZ business number of 9429034498576) was registered on 06 Oct 2005. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, service). 280 Great South Road, Greenlane, Auckland had been their physical address, up until 28 Sep 2021. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100% of shares), namely:
Dawson, Mark Evan (a director) located at Hamilton postcode 3204. Our data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Physical & service & registered | 28 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Evan Dawson
Hamilton, 3204
Address used since 01 May 2019
Hamilton, 3204
Address used since 04 Sep 2012 |
Director | 04 Sep 2012 - current |
|
Bryan Leighton Green
Mt Albert, Auckland,
Address used since 06 Oct 2005 |
Director | 06 Oct 2005 - 05 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 05 Apr 2016 - 28 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 01 Oct 2012 - 05 Apr 2016 |
| Unit 6/13 Fow Street, Hamilton, 3204 | Physical | 01 Oct 2012 - 05 Apr 2016 |
| C/o Cooke Associates, 1/11a Litten Rd, Howick | Registered & physical | 06 Oct 2005 - 01 Oct 2012 |
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Mark Evan Director |
Hamilton 3204 |
21 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Bryan Leighton Individual |
Mt Albert Auckland |
06 Oct 2005 - 21 Sep 2012 |
Location
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Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |