General information
Bsg Properties Limited
Type: NZ Limited Company (Ltd)9429035266174
New Zealand Business Number
1538480
Company Number
Registered
Company Status
Bsg Properties Limited (issued a business number of 9429035266174) was registered on 17 Aug 2004. 2 addresses are currently in use by the company: Level 2, Unit D, 17 Albert Streeet, Auckland City, 1141 (type: physical, service). Level 2, Unit D, 17 Albert Streeet, Auckland City had been their physical address, up to 03 Nov 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Goedeke, Bruno Dieter (an individual) located at Orewa, Auckland 0931. Our data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Unit D, 17 Albert Streeet, Auckland City, 1141 | Physical & service & registered | 03 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruno Dieter Goedeke
Orewa, Auckland, 0931
Address used since 05 Oct 2021
Orewa, Auckland, 0931
Address used since 29 Oct 2015 |
Director | 17 Aug 2004 - current |
|
Sonja Goedeke
Orewa, Auckland, 0931
Address used since 30 Sep 2008 |
Director | 17 Aug 2004 - 01 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Unit D, 17 Albert Streeet, Auckland City | Physical & registered | 07 Nov 2005 - 03 Nov 2011 |
| Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland City | Physical | 17 Aug 2004 - 07 Nov 2005 |
| Level 5, 99 Queen Streeet, Auckland City | Registered | 17 Aug 2004 - 07 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Goedeke, Bruno Dieter Individual |
Orewa Auckland 0931 |
17 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goedeke, Sonja Individual |
Orewa Auckland 0931 |
17 Aug 2004 - 10 Sep 2013 |
Location
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