HomeBrowse A–ZAboutContact
BL

BRG LIMITED

● Registered
NZBN 9429039899156 · NZ Company No. 256479 · NZ Limited Company · Incorporated 12 Oct 1984

Brg Limited was incorporated on 12 October 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15226 days.

NZ Business Number
9429039899156
Company Number
256479
Company Name
BRG LIMITED
Previously Known As
BOYD REYNOLDS GROUP LIMITED
before 2 May 2007, Wednesday

BOYD VISUALS LIMITED
before 1 April 1993, Thursday

BOYD VISUALS.(1984) LIMITED
before 22 May 1985, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 October 1984 (Friday)
Status
Registered
Status History
Registered as of 12 October 1984 (Friday)
Date of Re-registration
25 June 1997 (Wednesday)
Registered Office
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 25 June 1997 to 29 September 2003
    4 Cawley Street, Ellerslie, Auckland
  2. From 29 September 2003 to 19 May 2004
    40 Cawley Street, Ellerslie, Auckland
  3. From 19 May 2004 to 7 October 2008
    17 Greenpark Road, Penrose, Auckland
  4. From 7 October 2008 to 7 October 2009
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  5. From 7 October 2009 to 9 October 2013
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
  6. From 9 October 2013 to 16 July 2014
    Level 6, 51 Shortland Street, Auckland, NZ 1010

Address for Service

  1. From 25 June 1997 to 29 September 2003
    4 Cawley Street, Ellerslie, Auckland
  2. From 29 September 2003 to 19 May 2004
    40 Cawley Street, Ellerslie, Auckland
  3. From 19 May 2004 to 7 October 2008
    17 Greenpark Road, Penrose, Auckland
  4. From 7 October 2008 to 7 October 2009
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  5. From 7 October 2009 to 9 October 2013
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
  6. From 9 October 2013 to 16 July 2014
    Level 6, 51 Shortland Street, Auckland, NZ 1010

Company Directors

2 listed
BA
Brooke ARCHBOLD
Appointed 27 Sep 1991 · 46 The Parade, Bucklands Beach, Auckland, NZ, 2012
CR
Christopher Roy ROBERTS
Appointed 27 Sep 1991 · 31 Ranui Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 400,000 shares total

Share allocation 1
200,000 shares (50%)
Christopher Roy ROBERTS
31 Ranui Road, Remuera, Auckland
Share allocation 2
200,000 shares (50%)
Brooke ARCHBOLD
46 The Parade, Bucklands Beach, Auckland