Bgl Nominees Limited was incorporated on 1 June 1990 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13169 days.
Overview
- NZ Business Number
- 9429039233561
- Company Number
- 465746
- Company Name
- BGL NOMINEES LIMITED
- Previously Known As
- AMBERGRIS NOMINEES LIMITED
before 27 March 1995, Monday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 1 June 1990 (Friday)
- Status
- Registered
- Status History
- Registered as of 1 June 1990 (Friday)
- Date of Re-registration
- 29 March 1996 (Friday)
- Registered Office
- Ground Floor, Beca House
21 Pitt Street
Auckland
NZ 1010 - Country of Origin
- New Zealand
- Address for Service
- Ground Floor, Beca House
21 Pitt Street
Auckland
NZ 1010
Historic Data for Addresses
Principal Place of Business
- From 29 March 1996 to 6 July 2010132 Vincent Street, Auckland, NZ
- From 6 July 2010 to 1 June 2012132 Vincent Street, Auckland, Auckland, NZ 1010
Address for Service
- From 29 March 1996 to 6 July 2010132 Vincent Street, Auckland, NZ
- From 6 July 2010 to 1 June 2012132 Vincent Street, Auckland, Auckland, NZ 1010
Company Directors
4 listedRA
Richard Hammond AITKEN
Appointed 1 Jul 1991 · 6 Glade Place, Birkenhead, Auckland, NZ, 0626
KH
Kiah Chye HENG
Appointed 6 Mar 2001 · 10 Highwic Avenue, Epsom, Auckland, NZ, 1051
MF
Mark Kevin FLEMING
Appointed 11 Aug 2005 · 568a Whitford Road, Rd 1, Howick, NZ, 2571
DC
David Powell CARTER
Appointed 1 Apr 2013 · 377 Riddell Road, Glendowie, Auckland, NZ, 1071