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B Property Group Limited

Type: NZ Limited Company (Ltd)
9429042196396
NZBN
5892393
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Postal & office & delivery address used since 03 Mar 2020
2 Memorial Street
Queenstown
Queenstown 9300
New Zealand
Registered address used since 11 Apr 2022
2 Memorial Street
Queenstown
Queenstown 9300
New Zealand
Physical & service address used since 12 Apr 2022

B Property Group Limited, a registered company, was launched on 19 Feb 2016. 9429042196396 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been run by 1 director, named Andrew Stewart Graeme Mcintosh - an active director whose contract started on 19 Feb 2016.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 2 Memorial Street, Queenstown, Queenstown, 9300 (category: physical, service).
B Property Group Limited had been using Ground Floor, 611 Great South Road, Manukau, Auckland as their physical address up to 12 Apr 2022.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50%).

Addresses

Principal place of activity

Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 New Zealand

Physical address used from 23 Jul 2018 to 12 Apr 2022

Address #2: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 New Zealand

Registered address used from 23 Jul 2018 to 11 Apr 2022

Address #3: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 20 Mar 2018 to 23 Jul 2018

Address #4: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 13 Mar 2018 to 23 Jul 2018

Address #5: Level 29, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 19 Feb 2016 to 20 Mar 2018

Address #6: Level 29, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Physical address used from 19 Feb 2016 to 13 Mar 2018

Contact info
61 405 133671
04 Mar 2019 Phone
andrew@thebgroup.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
andrew@thebgroup.co.nz
04 Mar 2019 Email
thebgroup.co.nz
04 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Wagner, Kurt Bradley Singapore
258485
Singapore
Shares Allocation #2 Number of Shares: 100
Director Mcintosh, Andrew Stewart Graeme Sydney, Nsw
2094
Australia
Directors

Andrew Stewart Graeme Mcintosh - Director

Appointment date: 19 Feb 2016

ASIC Name: Digital Signage Group Pty Ltd

Address: Crows Nest Nsw, 2065 Australia

Address: Sydney, Nsw, 2094 Australia

Address used since 19 Feb 2016

Address: Crows Nest Nsw, 2065 Australia

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