General information
Bg Shareholding Co. Limited
Type: NZ Limited Company (Ltd)9429041447192
New Zealand Business Number
5481665
Company Number
Registered
Company Status
Bg Shareholding Co. Limited (issued a business number of 9429041447192) was registered on 09 Oct 2014. 2 addresses are currently in use by the company: 205 Hastings Street, Hastings, Hastings, 4122 (type: physical, registered). 205 Hastings Street, Hastings, Hastings had been their registered address, up to 11 May 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Bramwell Grossman Trustees Limited (an entity) located at Hastings. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street, Hastings, Hastings, 4122 | Physical & registered & service | 11 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Anthony Bostock
Rd 11, Poukawa, 4178
Address used since 26 Jul 2018
Rd 2, Hastings, 4172
Address used since 27 May 2016 |
Director | 27 May 2016 - current |
|
Leah Catherine Bernie
Havelock North, Havelock North, 4130
Address used since 07 Oct 2019 |
Director | 07 Oct 2019 - current |
|
Kevin Barton Osborne
Rd 10, Haumoana, 4180
Address used since 07 Oct 2019 |
Director | 07 Oct 2019 - current |
|
Roger Benson Philip
Havelock North, 4294
Address used since 07 Oct 2019 |
Director | 07 Oct 2019 - current |
|
Leah Catherine Mchardy
Havelock North, Havelock North, 4130
Address used since 07 Oct 2019 |
Director | 07 Oct 2019 - current |
|
Christine Dawn Symes
Rd 2, Hastings, 4172
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Graham Hunter Throp
Rd 2, Hastings, 4172
Address used since 27 May 2016 |
Director | 09 Oct 2014 - 07 Oct 2019 |
|
Malcolm Ian Taylor
Rd 9, Hastings, 4179
Address used since 27 May 2016 |
Director | 09 Oct 2014 - 07 Oct 2019 |
|
Dinah Mary Kennedy
Roys Hill, Hastings, 4175
Address used since 27 May 2016 |
Director | 09 Oct 2014 - 22 Dec 2016 |
|
Emma Elizabeth Dawson
Hastings, Hastings, 4122
Address used since 09 Oct 2014 |
Director | 09 Oct 2014 - 25 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street, Hastings, Hastings, 4122 | Registered & physical | 09 Oct 2014 - 11 May 2018 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Entity (NZ Limited Company) |
Hastings |
09 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bramwell Grossman Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1578844 |
| Country of origin | NZ |
Location
Companies nearby
 |
Pampas Trustee Company Limited 205 Hastings Street |
|
Bg Abel Trustees Limited 205 Hastings Street |
|
Mad Jon Limited 205 Hastings Street |
|
Croesus Capital Limited 205 Hastings Street |
|
Catalyst Risk Management Limited 205 Hastings Street |
|
Symes (bg) Trustees Limited 205 Hastings Street |