General information
Bg Tech Limited
Type: NZ Limited Company (Ltd)9429041020159
New Zealand Business Number
4803120
Company Number
Registered
Company Status
S942913 - Equipment Repair And Maintenance Nec
Industry classification codes with description
Bg Tech Limited (NZBN 9429041020159) was registered on 04 Dec 2013. 7 addresess are currently in use by the company: 12A Seaview Road, Glenfield, 0629 (type: registered, service). 680B Bruntwood Road, Rd 3, Hamilton had been their registered address, up until 08 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Allbury, George Patrick Martin (a director) located at Glenfield, Auckland postcode 0629. "Equipment repair and maintenance nec" (business classification S942913) is the classification the ABS issued to Bg Tech Limited. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Glenbrook Street, Remuera, Auckland, 1050 | Other (Address For Share Register) | 04 Dec 2013 |
| 41a Benson Road, Remuera, Auckland, 1050 | Shareregister & other (Address For Share Register) | 28 Feb 2019 |
| 41a Benson Road, Remuera, 1050 | Physical & registered & service | 08 Mar 2019 |
| 12a Seaview Road, Glenfield, 0629 | Registered & service | 28 Mar 2024 |
Contact info
64 27 2304280
Phone (Phone)
georgeallbury@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Patrick Martin Allbury
Glenfield, Auckland, 0629
Address used since 20 Mar 2024
Remuera, Auckland, 1050
Address used since 28 Feb 2019
Remuera, Auckland, 1050
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - current |
|
Ben Wickins
Rd 3, Hamilton, 3283
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 28 Feb 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12a Seaview Road, Glenfield, 0629 | Registered & service | 28 Mar 2024 |
Principal place of activity
| 41a Benson Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 680b Bruntwood Road, Rd 3, Hamilton, 3283 | Registered & physical | 04 Dec 2013 - 08 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allbury, George Patrick Martin Director |
Glenfield Auckland 0629 |
04 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickins, Ben Individual |
Rd 3 Hamilton 3283 |
04 Dec 2013 - 28 Feb 2019 |
Location
Companies nearby
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A & P Holdings (2005) Limited 34 Brinkworth Road |
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Eigentum Investments Limited 724a Bruntwood Road |
|
Total Control Electrical Limited 756b Bruntwood Road |
|
Ngatoro Limited 573 Bruntwood Road |
|
D P & K G Dixon Limited 50 Swallow Lane |
|
Te Pohoi Limited 781b Bruntwood Rd |
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