General information

Bgp Consulting Limited

Type: NZ Limited Company (Ltd)
9429030633735
New Zealand Business Number
3880777
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Bgp Consulting Limited (issued an NZ business identifier of 9429030633735) was launched on 07 Jun 2012. 2 addresses are in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their physical address, up until 14 Jul 2021. Bgp Consulting Limited used more names, namely: Idl1 Limited from 07 Jun 2012 to 26 Jul 2013. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 119 shares (99.17 per cent of shares), namely:
Kyc Trustees 58 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Porter, Brian Grant (an individual) located at Roseneath, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Porter, Brian Grant (an individual) - located at Roseneath, Wellington. "Investment - residential property" (business classification L671150) is the category the ABS issued Bgp Consulting Limited. The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical & service 14 Jul 2021
Directors
Name and Address Role Period
Brian Grant Porter
Roseneath, Wellington, 6011
Address used since 11 Jan 2018
Thorndon, Wellington, 6011
Address used since 22 Jul 2014
Director 26 Jul 2013 - current
Matthew James Underwood
1 Grant Road, Thorndon, Wellington, 6011
Address used since 07 Jun 2012
Director 07 Jun 2012 - 30 Jul 2013
Addresses
Previous address Type Period
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Physical & registered 12 Sep 2017 - 14 Jul 2021
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Physical & registered 02 May 2016 - 12 Sep 2017
Level 5, 203-209 Willis Street, Wellington, 6011 Registered & physical 06 Aug 2014 - 02 May 2016
Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 Registered & physical 25 Jul 2013 - 06 Aug 2014
Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6144 Physical & registered 07 Jun 2012 - 25 Jul 2013
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Kyc Trustees 58 Limited
Shareholder NZBN: 9429041693285
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
26 Jan 2016 - current
Porter, Brian Grant
Individual
Roseneath
Wellington
6011
26 Jul 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Porter, Brian Grant
Individual
Roseneath
Wellington
6011
26 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Entity
07 Jun 2012 - 26 Jul 2013
Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Entity
07 Jun 2012 - 26 Jul 2013
Location
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