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BGC 1990 LIMITED

In Liquidation
NZBN 9429039171511 · NZ Company No. 486616 · NZ Limited Company · Incorporated 4 Oct 1990

Bgc 1990 Limited was incorporated on 4 October 1990 (Thursday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429039171511
Company Number
486616
Company Name
BGC 1990 LIMITED
Previously Known As
ROBERT CUNNINGHAM CONSTRUCTION LIMITED
before 31 March 2011, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
4 October 1990 (Thursday)
Status
In Liquidation
Status History
In Liquidation as of 6 August 2012 (Monday)
Registered as of 4 October 1990 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 5
57 Fort Street
Auckland
NZ 0000
Country of Origin
New Zealand
Address for Service
Level 5
57 Fort Street
Auckland
NZ 0000

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 2 September 1997
    -
  2. From 2 September 1997 to 21 May 2008
    38c Hanningan Drive, Mt Wellington
  3. From 2 September 1997 to 2 September 1997
    Unit 1-, 31 Hannigan Drive, Mt Wellington, Auckland
  4. From 21 May 2008 to 15 August 2012
    11 Forge Way, Mt Wellington, Auckland, NZ
  5. From 15 August 2012 to 15 August 2012
    Level 5, 57 Fort Street, Auckland, NZ 0000

Principal Place of Business

  1. From 15 March 1993 to 2 September 1997
    Builiding 10, Central Park, 666 Great South Road, Penrose
  2. From 2 September 1997 to 21 May 2008
    Unit 1, 31 Hannigan Drive, Mt Wellington
  3. From 21 May 2008 to 15 August 2012
    11 Forge Way, Mt Wellington, Auckland, NZ
  4. From 15 August 2012 to 15 August 2012
    Level 5, 57 Fort Street, Auckland, NZ 0000

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -
  2. From 9 December 2004 to 14 August 2006
    C/-ernst & Young Limited, 41 Shortland Street, Auckland

Company Director

1 listed
RC
Robert Grant CUNNINGHAM
Appointed 4 Oct 1990 · 172 Potts Road, Rd 1, Howick, NZ, 2571

Company Shareholders

3 share parcels · 300,000 shares total

Share allocation 1
136,350 shares (45.45%)
Stuart John MILLS
259 St Heliers Bay Road, St Heliers, Auckland
Bruce Kenneth DELL
2 Kings Road, Panmure, Auckland
Share allocation 2
27,300 shares (9.10%)
Susan Jane LYNDON
12 Lee Street, Mt Maunganui
Andrew Philip MILLER
18 Pukenui Road, Epsom, Auckland
Share allocation 3
136,350 shares (45.45%)
Anthony Francis SEGEDIN
2/38 Arney Crescent, Remuera, Auckland
Carol Anne CAMPBELL
9 Brilliant Street, St Heliers, Auckland
Robert Grant CUNNINGHAM
172 Potts Road, Rd 1, Howick, Auckland 2571