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BGH GROUP LIMITED

● Registered
NZBN 9429037741822 · NZ Company No. 930198 · NZ Limited Company · Incorporated 10 Nov 1998

Bgh Group Limited was incorporated on 10 November 1998 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10085 days.

Overview

NZ Business Number
9429037741822
Company Number
930198
Company Name
BGH GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 November 1998 (Tuesday)
Status
Registered
Status History
Registered as of 10 November 1998 (Tuesday)
Registered Office
107 Hull Road
Mount Maunganui
NZ 3116
Country of Origin
New Zealand
Address for Service
107 Hull Road
Mount Maunganui
NZ 3116

Historic Data for Addresses

Address for Service

  1. From 11 November 1998 to 17 August 2002
    Hull Road, Mount Maunganui
  2. From 17 August 2002 to 21 August 2009
    107 Hull Road, Mount Maunganui

Principal Place of Business

  1. From 12 April 2000 to 17 August 2002
    Hull Road, Mount Maunganui
  2. From 17 August 2002 to 21 August 2009
    107 Hull Road, Mount Maunganui

Company Directors

5 listed
WT
Warwick George TALBUT
Appointed 10 Nov 1998 · 13 Manuwai Drive, Matua, Tauranga, NZ, 3110
LT
Lesley Diane TALBUT
Appointed 10 Nov 1998 · 13 Manuwai Drive, Matua, Tauranga, NZ, 3110
AT
Andrew David TALBUT
Appointed 10 Mar 2003 · Appt 1312 63 Whiteman Street, Southbank, Melbourne, Victoria 3006, AU
CT
Cameron James TALBUT
Appointed 10 Mar 2003 · 61b Hinewa Road, Otumoetai, Tauranga, NZ, 3110
RF
Robert William Henry FARRON
Appointed 2 Aug 2011 · 165a Oceanbeach Road, Mount Maunganui, Mount Maunganui, NZ, 3116

Company Shareholders

3 share parcels · 3,000 shares total

Share allocation 1
1,000 shares (33.33%)
Warwick George TALBUT
13 Manuwai Drive, Matua, Tauranga
Lesley Diane TALBUT
13 Manuwai Drive, Matua, Tauranga
Share allocation 2
792 shares (26.40%)
Lesley Diane TALBUT
13 Manuwai Drive, Matua, Tauranga
Share allocation 3
1,208 shares (40.27%)
Warwick George TALBUT
13 Manuwai Drive, Matua, Tauranga