Bgm Construction Limited, a registered company, was incorporated on 17 Oct 2007. 9429033085609 is the NZ business number it was issued. This company has been supervised by 3 directors: Beant Singh Jador - an active director whose contract started on 17 Oct 2007,
Gurpal Singh Saini - an inactive director whose contract started on 26 Oct 2011 and was terminated on 19 Jan 2018,
Harjeet Singh - an inactive director whose contract started on 17 Oct 2007 and was terminated on 19 Sep 2011.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Della Place, Conifer Grove, Takanini, 2112 (category: physical, registered).
Bgm Construction Limited had been using 5 Willowbank Close, East Tamaki Heights, Auckland as their physical address until 06 May 2019.
Past names used by the company, as we managed to find at BizDb, included: from 17 Oct 2007 to 03 Sep 2019 they were called Hbra Holdings Limited.
All company shares (200 shares exactly) are under control of a single group consisting of 2 entities, namely:
Murdoch Price (Bramsa) Trustees Limited (an entity) located at Botany Junction, Auckland postcode 2019,
Jador, Resham Kaur (an individual) located at Conifer Grove, Takanini 2112.
Previous addresses
Address: 5 Willowbank Close, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 15 Nov 2011 to 06 May 2019
Address: Fisher Heaslip Limited, Chartered Accountants, 26 Duke Street, Cambridge New Zealand
Registered & physical address used from 17 Oct 2007 to 15 Nov 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Murdoch Price (bramsa) Trustees Limited Shareholder NZBN: 9429031944366 |
Botany Junction Auckland 2019 New Zealand |
22 Nov 2011 - |
| Individual | Jador, Resham Kaur |
Conifer Grove Takanini 2112 New Zealand |
17 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Teg Enterprises Limited Shareholder NZBN: 9429036408641 Company Number: 1225856 |
17 Oct 2007 - 24 Nov 2011 | |
| Individual | Voulk, Robert James |
Hunters Corner Papatoetoe New Zealand |
17 Oct 2007 - 22 Nov 2011 |
| Entity | Teg Enterprises Limited Shareholder NZBN: 9429036408641 Company Number: 1225856 |
17 Oct 2007 - 24 Nov 2011 | |
| Individual | Jador, Beant Singh |
Conifer Grove Takanini 2112 |
17 Oct 2007 - 10 Oct 2013 |
Beant Singh Jador - Director
Appointment date: 17 Oct 2007
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 17 Oct 2007
Gurpal Singh Saini - Director (Inactive)
Appointment date: 26 Oct 2011
Termination date: 19 Jan 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 02 Jun 2016
Harjeet Singh - Director (Inactive)
Appointment date: 17 Oct 2007
Termination date: 19 Sep 2011
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Apr 2011
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