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BG MANAGEMENT LIMITED

Struck Off
NZBN 9429039094513 · NZ Company No. 511469 · NZ Limited Company · Incorporated 7 Aug 1991

Bg Management Limited was incorporated on 7 August 1991 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429039094513
Company Number
511469
Company Name
BG MANAGEMENT LIMITED
Previously Known As
HYLIGHT ALUMINIUM LIMITED
before 20 July 2004, Tuesday

HYLIGHT ALUMINIUM EAST AUCKLAND LIMITED
before 4 April 2001, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
7 August 1991 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 18 August 2007 (Saturday)
In Liquidation as of 22 December 2005 (Thursday)
Registered as of 7 August 1991 (Wednesday)
Date of Re-registration
15 May 1997 (Thursday)
Registered Office
C/-mcdonald Vague
Level 5
80 Greys Avenue, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-mcdonald Vague
Level 5
80 Greys Avenue, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 August 1991 to 25 October 1996
  2. From 25 October 1996 to 8 June 2001
    Hubbard Churcher And Co, 45 George Street, Timaru
  3. From 8 June 2001 to 12 September 2001
    43 Sale Street, Auckland
  4. From 12 September 2001 to 16 January 2006
    59 Paul Matthews Road, North Harbour, Auckland

Address for Service

  1. From 21 February 1992 to 8 June 2001
    -
  2. From 8 June 2001 to 12 September 2001
    Sothertons, 43 Sale Street, Auckland
  3. From 12 September 2001 to 16 January 2006
    1/59 Paul Matthews Road, North Harbour, Auckland
  4. From 12 September 2001 to 12 September 2001
    59 Paul Matthews Road, North Harbour, Auckland

Address for Records

  1. From 12 September 2001 to 12 September 2001
    -

Company Director

1 listed
BM
Brian George MORRISON
Appointed 5 Feb 1996 · 212 Victoria Avenue, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 50,000 shares total

Share allocation 1
50,000 shares (100%)
Brian George MORRISON
212 Victoria Avenue, Remuera, Auckland