B G I Limited
Type: NZ Limited Company (Ltd)B G i Limited (issued an NZBN of 9429039312679) was registered on 24 Aug 1989. 5 addresess are currently in use by the company: 90 Roberts Road, Te Atatu South, Auckland, 0610 (type: postal, office). 90 Roberts Road, Te Atatu South, Waitakere 0610 had been their physical address, up to 27 Jun 2012. B G i Limited used more aliases, namely: Phigra No. 31 Limited from 24 Aug 1989 to 03 Apr 1991. 400 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 400 shares (100 per cent of shares), namely:
Smith, Jeneane Louise (an individual) located at Te Atatu South, Auckland postcode 0610. "Clothing accessories mfg nec" (ANZSIC C135103) is the category the Australian Bureau of Statistics issued B G i Limited. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Roberts Road, Te Atatu South, Auckland, 0610 | Registered & physical & service | 27 Jun 2012 |
| 90 Roberts Road, Te Atatu South, Auckland, 0610 | Postal & office & delivery | 29 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeneane Louise Smith
Te Atatu South, Auckland, 0610
Address used since 07 Mar 1991 |
Director | 07 Mar 1991 - current |
|
Malcolm John Smith
New Windsor, Auckland, 0600
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 03 Feb 2011 |
|
Alister Gifford Moore
One Tree Hill,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 25 Jun 1995 |
|
Robert Blatchford Robertson
Greenlane, Auckland,
Address used since 07 Mar 1991 |
Director | 07 Mar 1991 - 15 Feb 1993 |
| 90 Roberts Road , Te Atatu South , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 90 Roberts Road, Te Atatu South, Waitakere 0610 | Physical & registered | 07 Mar 2008 - 27 Jun 2012 |
| C/- 90 Roberts Road, Te Atatu South, Auckland 1008 | Physical | 01 Jul 1997 - 07 Mar 2008 |
| 427a Ocean Beach Road, Mt Maunganui, Bay Of Plenty | Registered | 30 Jun 1996 - 07 Mar 2008 |
| 4 Garland Road, One Tree Hill, Auckland | Registered | 24 Jul 1995 - 30 Jun 1996 |
| Christmas & Co, Chartered Accountants, Textile House, 29 Union Street, Auckland | Registered | 25 May 1993 - 24 Jul 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jeneane Louise Individual |
Te Atatu South Auckland 0610 |
24 Aug 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Malcolm John Individual |
New Windsor Auckland |
24 Aug 1989 - 12 Apr 2011 |
 |
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