General information

Bgj 2020 Limited

Type: NZ Limited Company (Ltd)
9429039988898
New Zealand Business Number
209572
Company Number
Removed
Company Status

Bgj 2020 Limited (NZBN 9429039988898) was launched on 07 Dec 1983. 2 addresses are in use by the company: 153 Arran Road, Browns Bay, Auckland, 0630 (type: registered, physical). 153 Aaron Road, Browns Bay, North Shore had been their registered address, up to 05 Mar 2012. Bgj 2020 Limited used more aliases, namely: Horizontal Earth Drilling Limited from 07 Dec 1983 to 04 Nov 2020. 5000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2499 shares (49.98 per cent of shares), namely:
Judd, Ben (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 49.98 per cent of all shares (exactly 2499 shares); it includes
Judd, Graeme Andrew (an individual) - located at Browns Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Judd, Patricia Anne, located at Browns Bay, Auckland (an individual). The Businesscheck database was updated on 23 Feb 2024.

Current address Type Used since
153 Arran Road, Browns Bay, Auckland, 0630 Registered & physical & service 05 Mar 2012
Directors
Name and Address Role Period
Graeme Andrew Judd
Browns Bay, Auckland, 0630
Address used since 23 Feb 1990
Director 23 Feb 1990 - current
Benjamin Jacob Judd
Browns Bay, Auckland, 0630
Address used since 25 Nov 2015
Director 25 Nov 2015 - current
John Francis Keogh
Torbay, Auckland, 0630
Address used since 23 Feb 1990
Director 23 Feb 1990 - 20 Jun 2011
Addresses
Previous address Type Period
153 Aaron Road, Browns Bay, North Shore, 0630 Registered & physical 04 Jul 2011 - 05 Mar 2012
55 Watea Road, Torbay, Auckland Registered 27 Feb 2003 - 04 Jul 2011
55 Watea Road, Torbay, Auckland 10 Physical 18 Feb 1992 - 04 Jul 2011
- Physical 18 Feb 1992 - 18 Feb 1992
45 Clyde Road, Browns Bay, Auckland 10 Registered 08 Oct 1991 - 27 Feb 2003
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
17 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2499
Shareholder Name Address Period
Judd, Ben
Individual
Browns Bay
Auckland
0630
19 Mar 2015 - current
Shares Allocation #2 Number of Shares: 2499
Shareholder Name Address Period
Judd, Graeme Andrew
Individual
Browns Bay
Auckland
07 Dec 1983 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Judd, Patricia Anne
Individual
Browns Bay
Auckland
0630
07 Aug 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van Der Vliet, Emma Louise
Individual
Browns Bay
Auckland
0630
18 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Keogh, John Francis
Individual
Torbay
Auckland
07 Dec 1983 - 24 Jun 2011
Location
Companies nearby