Bg Homes Limited
Type: NZ Limited Company (Ltd)Bg Homes Limited (NZBN 9429046301604) was launched on 16 Aug 2017. 7 addresess are currently in use by the company: 20 Toorea Street, Papamoa, 3118 (type: registered, service). 103 The Boulevard, Papamoa, Papamoa had been their physical address, until 10 Dec 2020. Bg Homes Limited used more aliases, namely: G O Design Limited from 15 Aug 2017 to 07 Feb 2019. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Henriksen, Kharma (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Saunders, Bradley (an individual) - located at Papamoa Beach, Papamoa. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
O'reilly, Anna Margaret, located at Papamoa Beach, Papamoa (an individual). "Building completion services - all trades subcontracted" (ANZSIC E329920) is the classification the ABS issued Bg Homes Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1291 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Physical & registered & service | 10 Dec 2020 |
| 1291 Papamoa Beach Rd, Papamoa, Papamoa, Papamoa, 3118 | Postal & delivery | 30 Sep 2021 |
| 1291 Papamoa Beach Rd, Papamoa, Papamoa, 3118 | Office | 30 Sep 2021 |
| 20 Toorea Street, Papamoa, 3118 | Registered & service | 05 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
George Stephen O'reilly
Papamoa Beach, Papamoa, 3118
Address used since 24 Jun 2021
Papamoa, Papamoa, 3118
Address used since 13 Oct 2018
Whangamata, Whangamata, 3620
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - current |
|
Bradley Saunders
Papamoa Beach, Papamoa, 3118
Address used since 15 Jun 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Anna Margaret O'reilly
Papamoa, Papamoa, 3118
Address used since 13 Oct 2018
Whangamata, Whangamata, 3620
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 01 Feb 2019 |
| Type | Used since | |
|---|---|---|
| 20 Toorea Street, Papamoa, 3118 | Registered & service | 05 Oct 2023 |
| 1291 Papamoa Beach Rd , Papamoa , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 103 The Boulevard, Papamoa, Papamoa, 3118 | Physical | 24 Oct 2018 - 10 Dec 2020 |
| 103 The Boulevard, Papamoa, Papamoa, 3118 | Registered | 23 Oct 2018 - 10 Dec 2020 |
| 73 Awatira Drive, Papamoa Beach, Papamoa, 3118 | Registered | 11 Apr 2018 - 23 Oct 2018 |
| 73 Awatira Drive, Papamoa Beach, Papamoa, 3118 | Physical | 11 Apr 2018 - 24 Oct 2018 |
| 115a Aberdeen Place, Whangamata, Whangamata, 3620 | Registered & physical | 16 Aug 2017 - 11 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henriksen, Kharma Individual |
Papamoa Beach Papamoa 3118 |
08 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Bradley Individual |
Papamoa Beach Papamoa 3118 |
08 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'reilly, Anna Margaret Individual |
Papamoa Beach Papamoa 3118 |
16 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'reilly, George Stephen Director |
Papamoa Beach Papamoa 3118 |
16 Aug 2017 - current |
 |
Supreme Business Results 2017 Limited 79 Awatira Drive Papamoe Beach 3118 |
|
Si&em Holdings Limited 98 Simpson Road |
|
Pacific Wealth Management Limited 108 Simpson Road |
|
New Nation New Zealand Trust 99b Simpson Road |
|
Pure Images Photography Limited 105 Simpson Road |
|
Ponies Plus Limited 118 Simpson Road |
|
Emprise Limited 7 Epsom Road |
|
Fixxit Bop Limited 299 Cameron Road |
|
Csc (bop) Limited 33 Manor Park Drive |
|
Europlast Systems Limited 14 Graham Place |
|
Tony Latimer Consulting Limited 783 Tauwhare Road |
|
Workbelt Limited 637 Pencarrow Road |