General information

Bgb Investments Limited

Type: NZ Limited Company (Ltd)
9429036980611
New Zealand Business Number
1121543
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
Previous address Type Period
107 Cockayne Road, Wellington Physical & registered 12 Mar 2001 - 07 Apr 2017
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
25 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bishop, Kevin Charles
Individual
Havelock North
Havelock North
4130
12 Mar 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Gascoyne-bishop, Murray John
Individual
Wellington
12 Mar 2001 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Gascoyne-bishop, Colleen Janet
Individual
Havelock North
Havelock North
4130
12 Mar 2001 - current
Location
Companies nearby
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
Te Mata Harvesters Limited
107 Havelock Road
E Toru Tangata Trust
139 Havelock Road