Bmr Group Limited was launched on 15 Feb 2008 and issued an NZ business identifier of 9429032929225. The registered LTD company has been managed by 1 director, named Bayard Winthrop Ralph - an active director whose contract began on 15 Feb 2008.
According to BizDb's data (last updated on 30 Mar 2024), the company registered 1 address: 35 Suncrest Drive, Rd 1, Upper Moutere, 7173 (category: physical, registered).
Up to 12 Jun 2015, Bmr Group Limited had been using 102 Stafford Drive, Ruby Bay, Mapua as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Ralph, Michelle Kristin (an individual) located at Rd 1, Upper Moutere postcode 7173.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Ralph, Bayard Winthrop - located at Rd 1, Upper Moutere.
Previous addresses
Address: 102 Stafford Drive, Ruby Bay, Mapua, 7005 New Zealand
Physical & registered address used from 23 Jun 2014 to 12 Jun 2015
Address: 7 Denehurst Drive, Waimauku, Auckland New Zealand
Physical & registered address used from 15 Feb 2008 to 23 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Ralph, Michelle Kristin |
Rd 1 Upper Moutere 7173 New Zealand |
15 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Ralph, Bayard Winthrop |
Rd 1 Upper Moutere 7173 New Zealand |
15 Feb 2008 - |
Bayard Winthrop Ralph - Director
Appointment date: 15 Feb 2008
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 04 Jun 2015
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