General information

Bgr Holdings Limited

Type: NZ Limited Company (Ltd)
9429031154734
New Zealand Business Number
3340412
Company Number
Registered
Company Status

Bgr Holdings Limited (NZBN 9429031154734) was started on 04 Apr 2011. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). 128 Spey Street, Invercargill, Invercargill had been their physical address, up to 03 Oct 2017. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Richardson, Brent George (a director) located at Terrace Street, Invercargill postcode 9810,
Richardson, Kenneth George (a director) located at Layard Street, Invercargill postcode 9810,
Richardson, Lloyd Kenneth (a director) located at Kawarau Falls, Queenstown postcode 9300. Businesscheck's data was last updated on 10 Feb 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Physical & registered & service 03 Oct 2017
Directors
Name and Address Role Period
Kenneth George Richardson
Layard Street, Invercargill, 9810
Address used since 04 Apr 2011
Director 04 Apr 2011 - current
Brent George Richardson
Terrace Street, Invercargill, 9810
Address used since 04 Apr 2011
Director 04 Apr 2011 - current
Lloyd Kenneth Richardson
Kawarau Falls, Queenstown, 9300
Address used since 04 Apr 2011
Albert Street, Invercargill, 9810
Address used since 04 Apr 2011
Director 04 Apr 2011 - current
Addresses
Previous address Type Period
128 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 19 Apr 2012 - 03 Oct 2017
28 Kennington Road, Rd 1, Invercargill, 9871 Physical & registered 04 Apr 2011 - 19 Apr 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Richardson, Brent George
Director
Terrace Street
Invercargill
9810
04 Apr 2011 - current
Richardson, Kenneth George
Director
Layard Street
Invercargill
9810
04 Apr 2011 - current
Richardson, Lloyd Kenneth
Director
Kawarau Falls
Queenstown
9300
04 Apr 2011 - current
Location
Companies nearby
Ds Realty Limited
Level 1, 20 Don Street
Ferris Logging Limited
Level 1, 20 Don Street
Milk Tech South Limited
Level 1, 20 Don Street
Hamkee Dairies Limited
Level 1, 20 Don Street
Expatriate Sea Venture Limited
Level 1, 20 Don Street
Garthwaite Medical Services Limited
Level 1, 20 Don Street