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B.F.G. PROPERTIES LIMITED

● Registered
NZBN 9429039140371 · NZ Company No. 497131 · NZ Limited Company · Incorporated 13 Feb 1991

B.F.G. Properties Limited was incorporated on 13 February 1991 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12915 days.

Overview

NZ Business Number
9429039140371
Company Number
497131
Company Name
B.F.G. PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 February 1991 (Wednesday)
Status
Registered
Status History
Registered as of 13 February 1991 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Staples Rodway Wellington
6th Floor, 95 Customhouse Quay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Staples Rodway Wellington
6th Floor, 95 Customhouse Quay
Wellington
NZ 6011

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 2 December 2008
    C/-martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
  2. From 1 July 1997 to 1 July 1997
    C/-martin Jarvie, 3rd Floor, 85 The Terrace, Wellington
  3. From 1 July 1997 to 1 July 1997
    C/-martin Jarvie Underwood & Hall, Challenge House, 85 The Terrace, Wellington
  4. From 2 December 2008 to 5 April 2013
    P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011, NZ
  5. From 5 April 2013 to 8 November 2013
    3rd Floor, 85 The Terrace, Wellington, NZ 6011

Address for Records

  1. From 1 July 1997 to 25 November 2008
    C/-martin Jarvie Underwood & Hall, Challenge House, 85 The Terrace, Wellington

Principal Place of Business

  1. From 24 November 1997 to 3 January 2002
    C/-martin Jarvie Underwood & Hall, Challenge House, 85 The Terrace, Wellington
  2. From 3 January 2002 to 2 December 2008
    C/-martin Jarvie, 3rd Floor, 85 The Terrace, Wellington
  3. From 2 December 2008 to 5 April 2013
    P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011, NZ
  4. From 5 April 2013 to 8 November 2013
    3rd Floor, 85 The Terrace, Wellington, NZ 6011

Company Director

1 listed
LR
Leila Rochelle REDHILL
Appointed 13 Feb 1991 · 14 Futuna Close, Karori, Wellington, NZ, 6012

Company Shareholders

2 share parcels · 20,000 shares total

Share allocation 1
1 shares (0.01%)
Leila Rochelle REDHILL
14 Futuna Close, Karori, Wellington
Share allocation 2
19,999 shares (100.00%)
Company No.: 2194058
NZBN: 9429032462777
PKF MARTIN JARVIE TRUSTEES LIMITED
6th Floor, 95 Customhouse Quay, Wellington
Leila Rochelle REDHILL
14 Futuna Close, Karori, Wellington