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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wagner, Kurt Bradley |
Singapore 258485 Singapore |
27 Jun 2022 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Mcintosh, Andrew Stewart Graeme |
Sydney, Nsw 2094 Australia |
19 Feb 2016 - |
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
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road
Cleethorpes Fifty Five Limited
10/439 Parnell Road
Dick Christopher Limited
487 Parnell Road
Pacific Building Group Limited
470 Parnell Road
Pescott Holdings Limited
Suite 1, 470 Parnell Road
T5 Limited
470 Parnell Road
Virage Holdings Limited
470 Parnell Road