General information

Bgvj Limited

Type: NZ Limited Company (Ltd)
9429035366751
New Zealand Business Number
1518202
Company Number
Registered
Company Status

Bgvj Limited (issued a New Zealand Business Number of 9429035366751) was started on 25 May 2004. 2 addresses are in use by the company: 36 Gleneagles Terrace, Ilam, Christchurch, 8053 (type: registered, physical). 92 Victoria Street, Rangiora had been their registered address, up until 25 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Furneaux Estate, Brian Gordon (an individual) located at Ilam, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Furneaux, Valerie Jean (an individual) - located at Ilam, Christchurch. Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
36 Gleneagles Terrace, Ilam, Christchurch, 8053 Registered & physical & service 25 Mar 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Valerie Jean Furneaux
Ilam, Christchurch, 8053
Address used since 01 Jan 2016
Director 25 May 2004 - current
Brian Gordon Furneaux
Christchurch, 8053
Address used since 25 May 2004
Director 25 May 2004 - 30 Aug 2014
Addresses
Previous address Type Period
92 Victoria Street, Rangiora, 7400 Registered & physical 15 Feb 2019 - 25 Mar 2022
92 Victoria Street, Rangiora, 7400 Physical & registered 06 Jan 2014 - 15 Feb 2019
Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 Registered & physical 09 Aug 2011 - 06 Jan 2014
Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch Physical & registered 01 Jul 2008 - 09 Aug 2011
Warren Accountants, 1/311 Manchester Street, Christchurch Registered & physical 25 May 2004 - 01 Jul 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Furneaux Estate, Brian Gordon
Individual
Ilam
Christchurch
8053
25 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Furneaux, Valerie Jean
Individual
Ilam
Christchurch
8053
25 May 2004 - current
Location
Companies nearby