Bgh Builders Limited
Type: NZ Limited Company (Ltd)Bgh Builders Limited (issued an NZ business identifier of 9429041286906) was registered on 18 Jun 2014. 6 addresess are in use by the company: 167 Welcome Bay Road, Welcome Bay, Tauranga, 3112 (type: physical, registered). 169 Welcome Bay Road, Welcome Bay, Tauranga had been their registered address, up to 15 Jun 2021. 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 per cent of shares), namely:
Hearsey, Claudia (a director) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hearsey, Brett (a director) - located at Welcome Bay, Tauranga. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Bgh Builders Limited. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Welcome Bay Road, Welcome Bay, Tauranga, 3112 | Other (Address For Share Register) | 18 Jun 2014 |
| 169 Welcome Bay Road, Welcome Bay, Tauranga, 3112 | Other (Address For Share Register) | 12 Jun 2020 |
| 167 Welcome Bay Road, Welcome Bay, Tauranga, 3112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Jun 2021 |
| 167 Welcome Bay Road, Welcome Bay, Tauranga, 3112 | Physical & registered & service | 15 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Hearsey
Welcome Bay, Tauranga, 3112
Address used since 27 Jun 2021
Welcome Bay, Tauranga, 3112
Address used since 01 Jun 2020
Welcome Bay, Tauranga, 3112
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - current |
|
Claudia Kansley
Welcome Bay, Tauranga, 3112
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
|
Claudia Hearsey
Welcome Bay, Tauranga, 3112
Address used since 27 Jun 2021
Welcome Bay, Tauranga, 3112
Address used since 01 Jun 2020
Welcome Bay, Tauranga, 3112
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
| Type | Used since | |
|---|---|---|
| 167 Welcome Bay Road, Welcome Bay, Tauranga, 3112 | Physical & registered & service | 15 Jun 2021 |
| 167 Welcome Bay Road , Welcome Bay , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 169 Welcome Bay Road, Welcome Bay, Tauranga, 3112 | Registered & physical | 22 Jun 2020 - 15 Jun 2021 |
| 167 Welcome Bay Road, Welcome Bay, Tauranga, 3112 | Registered & physical | 17 Aug 2018 - 22 Jun 2020 |
| 48 Anne Road, Bellevue, Tauranga, 3110 | Physical & registered | 18 Jun 2014 - 17 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hearsey, Claudia Director |
Welcome Bay Tauranga 3112 |
25 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hearsey, Brett Director |
Welcome Bay Tauranga 3112 |
18 Jun 2014 - current |
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