General information
Bgis Anz Pty Ltd
Type: Overseas Asic Company (Asic)9429030442498
New Zealand Business Number
4113079
Company Number
Registered
Company Status
160403127
Australian Company Number
Bgis Anz Pty Ltd (issued a New Zealand Business Number of 9429030442498) was registered on 13 Nov 2012. 1 address is in use by the company: 120 Albert Street, Level 15, Auckland Central, Auckland, 1010 (type: registered, service). Ground Floor, 66 Wyndham Street, Auckland had been their registered address, up until 06 Dec 2016. Bgis Anz Pty Ltd used more names, namely: Brookfield Global Integrated Solutions Anz Pty Ltd from 29 Jun 2015 to 12 Jun 2017, Brookfield Johnson Controls Anz Pty Ltd (02 May 2013 to 29 Jun 2015) and Johnson Controls Australia Gws Pty Ltd (13 Nov 2012 - 02 May 2013). Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, 11 Paul Matthews Road, North Harbour, Auckalnd, 0632 | Service | 13 Nov 2012 |
| 120 Albert Street, Level 15, Auckland Central, Auckland, 1010 | Registered | 06 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Johns
Auckland Central, Auckland, 1010
Address used since 13 Nov 2012 |
Person Authorised for Service | 13 Nov 2012 - current |
|
Lance Johns
Auckland Central, Auckland, 1010
Address used since 13 Nov 2012 |
Person Authorised For Service | 13 Nov 2012 - unknown |
|
Steve Doherty
Auckland Central, Auckland, 1010
Address used since 13 Nov 2012 |
Person Authorised For Service | 13 Nov 2012 - unknown |
|
Richard Thomas Gee
Canada Bay, Nsw, 2046
Address used since 26 Jul 2017
Ashbury, Nsw, 2193
Address used since 26 Jul 2017 |
Director | 21 Jul 2017 - current |
|
Dana Nelson
Middle Park, Vic, 3206
Address used since 05 Nov 2019
Kensington, Vic, 3031
Address used since 05 Nov 2019
Level 17, 600 Bourke Street, Melbourne, 3000
Address used since 05 Nov 2019 |
Director | 30 Sep 2019 - current |
|
Thomas Trevor Johns
Roseville, Chase, Nsw, 2069
Address used since 09 Jul 2020 |
Director | 25 Jun 2020 - 05 May 2023 |
|
Simon William Hammond
Middle Dural, Nsw, 2158
Address used since 20 Sep 2018 |
Director | 14 Sep 2018 - 26 Dec 2021 |
|
Jonathan Ignatius Mccormick
Willoughby, Nsw, 2068
Address used since 28 Feb 2013 |
Director | 01 Feb 2013 - 30 Sep 2019 |
|
Monique Louise Holmes
257 Oxford Street, Bondi Junction Nsw, 2022
Address used since 26 Mar 2015 |
Director | 25 Mar 2015 - 03 Jul 2019 |
|
David Elton
Carlingford, Nsw, 2118
Address used since 28 Feb 2013 |
Director | 01 Feb 2013 - 21 Jul 2017 |
|
Colin Richard Barnes
Casula Nsw 2170,
Address used since 01 Jan 1970 |
Director | 13 Nov 2012 - 01 Feb 2013 |
|
Richard Thomas Hayward Daly
Clayfield Qld 4011,
Address used since 01 Jan 1970 |
Director | 13 Nov 2012 - 01 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 66 Wyndham Street, Auckland, 1010 | Registered | 01 Apr 2014 - 06 Dec 2016 |
| Unit A, 11 Paul Matthews Road, North Harbour, Auckalnd, 0632 | Registered | 13 Nov 2012 - 01 Apr 2014 |
Financial Data
Financial info
September
Annual return filing month
December
Financial report filing month
28 Sep 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |