General information
Bg Gemac Trustee Limited
Type: NZ Limited Company (Ltd)9429041959763
New Zealand Business Number
5794913
Company Number
Registered
Company Status
Bg Gemac Trustee Limited (issued an NZBN of 9429041959763) was launched on 02 Sep 2015. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, service). 205 Hastings Street South, Hastings had been their physical address, up until 13 Mar 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bg Shareholding Co. Limited (an entity) located at Hastings, Hastings postcode 4122. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & service & registered | 13 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leah Catherine Bernie
Havelock North, Havelock North, 4130
Address used since 24 Nov 2023
Havelock North, Havelock North, 4130
Address used since 06 Aug 2020 |
Director | 22 Jul 2020 - current |
|
Edward Anthony Bostock
Rd 11, Poukawa, 4178
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - current |
|
Leah Catherine Mchardy
Havelock North, Havelock North, 4130
Address used since 06 Aug 2020
Havelock North, Havelock North, 4130
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - current |
|
Kevin Barton Osborne
Rd 10, Haumoana, 4180
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - current |
|
Roger Benson Philip
Havelock North, 4294
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - 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 02 Sep 2015 |
Director | 02 Sep 2015 - 22 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 02 Sep 2015 - 13 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
02 Sep 2015 - current |
Location
Companies nearby
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Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |