General information
Bgb Renovations Limited
Type: NZ Limited Company (Ltd)9429034707081
New Zealand Business Number
1646208
Company Number
Registered
Company Status
Bgb Renovations Limited (issued a New Zealand Business Number of 9429034707081) was registered on 28 Jun 2005. 2 addresses are in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their physical address, up until 13 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Barnes, Bruce George (an individual) located at Hillsborough, Christchurch postcode 8022. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 13 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce George Barnes
Hillsborough, Christchurch, 8022
Address used since 01 Jul 2021
Cashmere, Christchurch, 8022
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical | 08 Feb 2017 - 13 Nov 2020 |
| Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered | 07 Feb 2017 - 13 Nov 2020 |
| Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered | 10 Mar 2014 - 07 Feb 2017 |
| Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical | 10 Mar 2014 - 08 Feb 2017 |
| Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical & registered | 16 Mar 2012 - 10 Mar 2014 |
| Level 5, Forsyth Barr House, 764 Colombo Street, Christchurch, 8141 | Physical & registered | 15 Dec 2010 - 16 Mar 2012 |
| Duns Limited, Level 16, 119 Armagh Street, Christchurch | Registered & physical | 30 Jul 2007 - 15 Dec 2010 |
| Level 16, 119 Armagh Street, Christchurch | Registered & physical | 28 Jun 2005 - 30 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Bruce George Individual |
Hillsborough Christchurch 8022 |
28 Jun 2005 - current |
Location
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Studio 875 Limited Unit 3, 15 Sir Gil Simpson Drive |
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Ristrom Packaging (2004) Limited 23 Sheffield Crescent |
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All Natural Property New Zealand Limited 19 Sheffield Crescent |