General information
Bgow Limited
Type: NZ Limited Company (Ltd)9429035219477
New Zealand Business Number
1547889
Company Number
Registered
Company Status
Bgow Limited (issued an NZ business identifier of 9429035219477) was incorporated on 10 Sep 2004. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, up to 30 Sep 2021. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2 shares (100% of shares), namely:
Orr, Timothy James (a director) located at Beach Haven, Auckland postcode 0626,
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 30 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Malcolm Myles
Mount Albert, Auckland, 1025
Address used since 03 Sep 2009 |
Director | 10 Sep 2004 - current |
|
Timothy James Orr
Beach Haven, Auckland, 0626
Address used since 20 Sep 2022 |
Director | 20 Sep 2022 - current |
|
Angus John Brockway Rogers
Orakei, Auckland, 1071
Address used since 01 Dec 2017
Meadowbank, Auckland, 1072
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - 20 Sep 2022 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 17 Sep 2015 |
Director | 10 Sep 2004 - 13 Apr 2016 |
|
Andrew James Steele
Mount Roskill, Auckland, 1041
Address used since 03 Sep 2009 |
Director | 10 Sep 2004 - 01 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 23 Sep 2020 - 30 Sep 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 25 Sep 2013 - 23 Sep 2020 |
| C/-martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 23 Sep 2011 - 25 Sep 2013 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Pjhc) | Registered & physical | 19 Apr 2005 - 19 Apr 2005 |
| C/-chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland | Registered & physical | 10 Sep 2004 - 19 Apr 2005 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Timothy James Director |
Beach Haven Auckland 0626 |
21 Sep 2022 - current |
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
14 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Angus John Brockway Individual |
Meadowbank Auckland 1072 |
14 Apr 2016 - 21 Sep 2022 |
|
Chamberlain, Peter James Hugh Individual |
Remuera |
10 Sep 2004 - 14 Apr 2016 |
Location
Companies nearby
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Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |