Bg Administrators Limited
Type: NZ Limited Company (Ltd)Bg Administrators Limited (issued an NZ business identifier of 9429038448140) was registered on 07 Aug 1995. 6 addresess are currently in use by the company: 3 Rural View Lane, Warkworth, Warkworth, 0910 (type: physical, registered). 106 Alnwick Street, Warkworth had been their physical address, until 15 May 2017. Bg Administrators Limited used more names, namely: Bri-Glass G.r.p. Resources Limited from 10 Feb 1999 to 27 Apr 2000, Bri-Glass G.r.p. Components Limited (07 Aug 1995 to 10 Feb 1999). 50 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (2% of shares), namely:
Franklin, Trudy Eveline Lydia (an individual) located at Warkworth, Warkworth postcode 0910. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 49 shares); it includes
Franklin, Bryan Stuart (an individual) - located at Warkworth, Warkworth. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Alnwick St, Warkworth 0910 | Shareregister & other (Address For Share Register) | 22 May 2009 |
| 3 Rural View Lane, Warkworth, Warkworth, 0910 | Other (Address for Records) & records (Address for Records) | 06 May 2017 |
| 3 Rural View Lane, Warkworth, Warkworth, 0910 | Physical & registered & service | 15 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Stuart Franklin
Warkworth, Auckland, 0910
Address used since 20 May 2015
Warkworth, Warkworth, 0910
Address used since 06 May 2017 |
Director | 07 Aug 1995 - current |
|
Trudy Eveline Lydia Franklin
Warkworth, Warkworth, 0910
Address used since 06 May 2017
Warkworth, Auckland, 0910
Address used since 20 May 2015 |
Director | 20 Apr 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 106 Alnwick Street, Warkworth, 0910 | Physical & registered | 29 May 2009 - 15 May 2017 |
| 15 Eyre Street, Henderson, Auckland | Physical & registered | 07 Aug 1995 - 29 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Trudy Eveline Lydia Individual |
Warkworth Warkworth 0910 |
07 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Bryan Stuart Individual |
Warkworth Warkworth 0910 |
07 Aug 1995 - current |
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