General information

Bgsc Limited

Type: NZ Limited Company (Ltd)
9429041478332
New Zealand Business Number
5492682
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Bgsc Limited (issued a New Zealand Business Number of 9429041478332) was registered on 17 Nov 2014. 2 addresses are currently in use by the company: 18 Studfall Street, Pakuranga Heights, Auckland, 2010 (type: physical, service). Level 6, Staircase House, 32 Mahuhu Crescent, Auckland had been their physical address, until 05 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Poru, Maria Laura (a director) located at Farm Cove, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Poru, Ovidiu (a director) - located at Farm Cove, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Bgsc Limited. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 Registered 01 Oct 2019
18 Studfall Street, Pakuranga Heights, Auckland, 2010 Physical & service 05 Oct 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Ovidiu Poru
Farm Cove, Auckland, 2012
Address used since 10 Jul 2023
Pakuranga Heights, Auckland, 2010
Address used since 17 Nov 2014
Director 17 Nov 2014 - current
Maria Laura Poru
Farm Cove, Auckland, 2012
Address used since 10 Jul 2023
Pakuranga Heights, Auckland, 2010
Address used since 17 Nov 2014
Director 17 Nov 2014 - current
Addresses
Previous address Type Period
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 Physical 01 Oct 2019 - 05 Oct 2021
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 17 Nov 2014 - 01 Oct 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Poru, Maria Laura
Director
Farm Cove
Auckland
2012
17 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Poru, Ovidiu
Director
Farm Cove
Auckland
2012
17 Nov 2014 - current
Location
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