General information
Bgis Limited
Type: NZ Limited Company (Ltd)9429034504802
New Zealand Business Number
1706063
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description
Bgis Limited (issued an NZ business number of 9429034504802) was launched on 10 Oct 2005. 5 addresess are currently in use by the company: Unit 17, 906-930 Great South Road, Penrose, Auckland, 1060 (type: registered, physical). 120 Albert Street, Level 15, Auckland Central, Auckland had been their registered address, until 01 Apr 2022. Bgis Limited used other names, namely: Brookfield Global Integrated Solutions Limited from 07 May 2015 to 26 May 2017, Brookfield Johnson Controls Limited (05 Dec 2013 to 07 May 2015) and Brookfield Johnson Controls Property Services (Nz) Limited (07 Feb 2013 - 05 Dec 2013). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Bgis New Zealand Limited (an entity) located at Penrose, Auckland postcode 1060. "Facilities management and cleaning service - contract nec" (business classification N731115) is the category the ABS issued Bgis Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Albert Street, Level 15, Auckland Central, Auckland, 1010 | Delivery & office | 11 Nov 2019 |
| 3100, Shortland Street, Auckland, 1140 | Postal | 11 Nov 2019 |
| Unit 17, 906-930 Great South Road, Penrose, Auckland, 1060 | Registered & physical & service | 01 Apr 2022 |
Contact info
64 9 3002100
Phone (Phone)
lance.johns@apac.bgis.com
Email
cosec@companymatters.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.bgis.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dana Nelson
Middle Park, Victoria, 3206
Address used since 31 Jan 2022
Kensington, Victoria, 3031
Address used since 30 Sep 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Sep 2019 - current |
|
Richard Thomas Gee
680 George Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Canada Bay, Nsw, 2046
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - current |
|
Glenn Brian Donaldson
Churton Park, Wellington, 6037
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
|
Thomas Trevor Johns
680 George Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Roseville Chase, Nsw, 2069
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 21 Mar 2023 |
|
Stephen John Doherty
Wai O Taiki Bay, Auckland, 1072
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - 31 Jul 2020 |
|
Johnathan Ignatius Mccormick
135 King Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
135 King Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Willoughby, Nsw,
Address used since 10 Oct 2005 |
Director | 10 Oct 2005 - 30 Sep 2019 |
|
Regan Paul Simpson
Titirangi, Auckland, 0604
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 25 Aug 2017 |
|
David Elton
Nsw, 2118
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - 11 Apr 2016 |
|
Michelle Karin Flemmer
Beach Haven, Auckland, 0626
Address used since 22 May 2015 |
Director | 16 Jun 2014 - 28 Jan 2016 |
|
Alan Geoffrey Lawrence
Murrays Bay, Auckland, 0630
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 12 Mar 2015 |
|
David Elton
Carlingford, Nsw 2118, Australia,
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - 12 Mar 2015 |
|
Kym Bunting
Epsom, Auckland, 1023
Address used since 15 Jul 2009 |
Director | 15 Jul 2009 - 16 Jun 2014 |
|
Peter George Wall
Takapuna, Auckland,
Address used since 10 Oct 2005 |
Director | 10 Oct 2005 - 15 Jul 2009 |
|
Ian Robert O'toole
Northbridge, Nsw, Australia,
Address used since 10 Oct 2005 |
Director | 10 Oct 2005 - 31 Oct 2007 |
Addresses
Principal place of activity
| 120 Albert Street, Level 15 , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 120 Albert Street, Level 15, Auckland Central, Auckland, 1010 | Registered & physical | 14 Dec 2016 - 01 Apr 2022 |
| Ground Floor, 66 Wyndham St, Auckland, 1010 | Registered & physical | 14 May 2013 - 14 Dec 2016 |
| Gen-i Tower, Level 8, 66 Wyndham St, Auckland, 1140 | Physical & registered | 19 Nov 2010 - 14 May 2013 |
| Ground Floor, 66 Wyndham Street, Auckland | Registered & physical | 10 Oct 2005 - 19 Nov 2010 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
June
Financial report filing month
15 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgis New Zealand Limited Shareholder NZBN: 9429035720232 Entity (NZ Limited Company) |
Penrose Auckland 1060 |
10 Oct 2005 - current |
Ultimate Holding Company
| Effective Date | 22 Mar 2022 |
| Name | Cv Holdings, L.p. |
| Type | Corporate |
| Ultimate Holding Company Number | 115575 |
| Country of origin | KY |
Location
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