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BGA MARKETING LIMITED

● Registered
NZBN 9429038497278 · NZ Company No. 672227 · NZ Limited Company · Incorporated 19 Apr 1995

Bga Marketing Limited was incorporated on 19 April 1995 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11389 days.

Overview

NZ Business Number
9429038497278
Company Number
672227
Company Name
BGA MARKETING LIMITED
Previously Known As
BUTLER-GALLIE & ASSOCIATES LIMITED
before 27 April 2000, Thursday

SURBOUND HOLDINGS LIMITED
before 20 October 1995, Friday
Entity Type
NZ Limited Company
Date of Incorporation
19 April 1995 (Wednesday)
Status
Registered
Status History
Registered as of 19 April 1995 (Wednesday)
Registered Office
Level 1, 63 Ponsonby Road
Ponsonby
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Level 1, 63 Ponsonby Road
Ponsonby
Auckland
NZ 1011

Historic Data for Addresses

Principal Place of Business

  1. From 27 October 1995 to 1 September 1998
    C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland
  2. From 1 September 1998 to 8 September 2003
    Deloitte Touche Tohmatsu, 13th Floor, Tower Two, Shortland Centre, Shortland Str, Auckland
  3. From 8 September 2003 to 8 August 2005
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
  4. From 8 August 2005 to 4 August 2006
    Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Address for Service

  1. From 31 October 1995 to 1 September 1998
    C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland
  2. From 1 September 1998 to 8 September 2003
    Gosling Chapman, Level 8, 63 Albert Street, Auckland
  3. From 1 September 1998 to 1 September 1998
    Deloitte Touche Tohmatsu, 13th Floor, Tower Two, Shortland Centre, Shortland Str, Auckland
  4. From 8 September 2003 to 8 August 2005
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
  5. From 8 August 2005 to 4 August 2006
    Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Company Director

1 listed
HB
Hamish BUTLER-GALLIE
Appointed 12 Oct 1995 · Kowhai House, Moumoukai Road, Paparimu, Rd 2, Papakura, Auckland, NZ, 2583

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 1493306
NZBN: 9429035479611
NICHOLAS INDEPENDENT TRUSTEE CO LIMITED
Level 1, 63 Ponsonby Road, Ponsonby, Auckland
Hamish BUTLER-GALLIE
Kowhai House, Moumoukai Road, Paparimu Rd 2, Papakura, Auckland
Maxine BUTLER-GALLIE
Kowhai House, Moumoukai Road, Paparimu Rd 2, Papakura, Auckland