Bgt Investments Limited
Type: NZ Limited Company (Ltd)Bgt Investments Limited (issued an NZ business number of 9429031293945) was started on 25 Nov 2010. 2 addresses are currently in use by the company: Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). Level 16, 2 Hunter Street, Wellington had been their physical address, until 22 Oct 2021. Bgt Investments Limited used other aliases, namely: Tokoroa Mortgage Acquisition Limited from 08 Mar 2011 to 16 Apr 2014, Ocean Beach Mortgage Acquisition Limited (25 Nov 2010 to 08 Mar 2011). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Treacy, Timothy Simon (a director) located at Heretaunga, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 33.4 per cent of all shares (334 shares); it includes
Caniwi Capital Partners Limited (an entity) - located at Wellington Central, Wellington. The next group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Gould, James Peter, located at Karori, Wellington (a director). Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 22 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Simon Treacy
Heretaunga, Upper Hutt, 5018
Address used since 01 Jul 2012 |
Director | 25 Nov 2010 - current |
|
Troy Richard Bowker
Wellington Central, Wellington, 6011
Address used since 16 Aug 2022
Rd 1, Porirua, 5381
Address used since 03 Dec 2014
Kelburn, Wellington, 6012
Address used since 03 Jul 2019 |
Director | 25 Nov 2010 - current |
|
James Peter Gould
Karori, Wellington, 6012
Address used since 16 Apr 2014 |
Director | 16 Apr 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 2 Hunter Street, Wellington, 6011 | Physical & registered | 11 Dec 2014 - 22 Oct 2021 |
| Level 3, 11 Chews Lane, Wellington, 6011 | Physical & registered | 25 Nov 2010 - 11 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Treacy, Timothy Simon Director |
Heretaunga Upper Hutt 5018 |
16 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caniwi Capital Partners Limited Shareholder NZBN: 9429032544404 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
16 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, James Peter Director |
Karori Wellington 6012 |
16 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonnant Partners Limited Shareholder NZBN: 9429031721219 Company Number: 2379905 Entity |
25 Nov 2010 - 16 Apr 2014 | |
|
Tonnant Partners Limited Shareholder NZBN: 9429031721219 Company Number: 2379905 Entity |
25 Nov 2010 - 16 Apr 2014 | |
|
Caniwi Capital (advisory) Limited Shareholder NZBN: 9429031721219 Company Number: 2379905 Entity |
25 Nov 2010 - 16 Apr 2014 | |
|
Caniwi Capital (advisory) Limited Shareholder NZBN: 9429031721219 Company Number: 2379905 Entity |
25 Nov 2010 - 16 Apr 2014 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |