General information
Bgc Holdings Limited
Type: NZ Limited Company (Ltd)9429032919967
New Zealand Business Number
2091833
Company Number
Registered
Company Status
Bgc Holdings Limited (issued a business number of 9429032919967) was started on 05 Mar 2008. 4 addresses are currently in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their registered address, until 17 Mar 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Graham, Brent (an individual) located at Rd 1, Pokeno postcode 2471. Our information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Physical & service & registered | 17 Mar 2021 |
| 6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 08 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Graham
Rd 1, Pokeno, 2471
Address used since 03 Mar 2014 |
Director | 05 Mar 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical | 20 Feb 2014 - 17 Mar 2021 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Registered & physical | 15 Sep 2008 - 20 Feb 2014 |
| C/-kueglers Limited, 1/181 Great South Road, Takanini | Physical & registered | 05 Mar 2008 - 15 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Brent Individual |
Rd 1 Pokeno 2471 |
05 Mar 2008 - current |
Location
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