Bgb Investments Limited (issued an NZ business number of 9429036980611) was registered on 12 Mar 2001. 2 addresses are in use by the company: 30 St Andrews Road, Havelock North, Havelock North, 4130 (type: physical, registered). 107 Cockayne Road, Wellington had been their physical address, up until 07 Apr 2017. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Bishop, Kevin Charles (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Gascoyne-Bishop, Murray John (an individual) - located at Wellington. The third group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Gascoyne-Bishop, Colleen Janet, located at Havelock North, Havelock North (an individual). The Businesscheck data was last updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
30 St Andrews Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 07 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Colleen Janet Gascoyne-bishop
Havelock North, Havelock North, 4130
Address used since 01 Apr 2021
Havelock North, Hastings, 4130
Address used since 30 Mar 2017 |
Director | 12 Mar 2001 - current |
Murray John Gascoyne-bishop
Havelock North, Havelock North, 4130
Address used since 30 Mar 2017 |
Director | 12 Mar 2001 - current |
Kevin Charles Bishop
Havelock North, Havelock North, 4130
Address used since 01 Mar 2021
Remuera, Auckland, 1002
Address used since 12 Mar 2003 |
Director | 12 Mar 2001 - current |
Previous address | Type | Period |
---|---|---|
107 Cockayne Road, Wellington | Physical & registered | 12 Mar 2001 - 07 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Bishop, Kevin Charles Individual |
Havelock North Havelock North 4130 |
12 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Gascoyne-bishop, Murray John Individual |
Wellington |
12 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Gascoyne-bishop, Colleen Janet Individual |
Havelock North Havelock North 4130 |
12 Mar 2001 - current |
Blackberry Corner Limited 48 St Andrews Road |
|
Fluent Limited 48 St Andrews Road |
|
Fouzl Enterprises Limited 62 St Andrews Road |
|
Simla Consulting Limited 62 St Andrews Road |
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Te Mata Harvesters Limited 107 Havelock Road |
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E Toru Tangata Trust 139 Havelock Road |