Bygge Group Limited
Type: NZ Limited Company (Ltd)Bygge Group Limited (issued an NZ business number of 9429042003854) was started on 01 Oct 2015. 2 addresses are currently in use by the company: Flat 1, 15 Raines Avenue, Forrest Hill, Auckland, 0620 (type: registered, physical). 106A Bush Road, Albany, Auckland had been their registered address, until 22 Aug 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kay, Shaun Victor (a director) located at Otahuhu, Auckland postcode 1062. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jones, Gary Francis (a director) - located at Forest Hill, Auckland. "Rental of residential property" (business classification L671160) is the category the ABS issued to Bygge Group Limited. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106a Bush Road, Albany, Auckland, 0751 | Service & physical | 18 Apr 2018 |
| Flat 1, 15 Raines Avenue, Forrest Hill, Auckland, 0620 | Registered | 22 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Victor Kay
Auckland Cbd, Auckland, 1010
Address used since 01 Oct 2015
Otahuhu, Auckland, 1062
Address used since 24 Sep 2019 |
Director | 01 Oct 2015 - current |
|
Gary Francis Jones
Forest Hill, Auckland, 0620
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 106a Bush Road, Albany, Auckland, 0751 | Registered | 18 Apr 2018 - 22 Aug 2023 |
| Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0754 | Registered & physical | 01 Oct 2015 - 18 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Shaun Victor Director |
Otahuhu Auckland 1062 |
01 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Gary Francis Director |
Forest Hill Auckland 0620 |
01 Oct 2015 - current |
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