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Bgm Construction Limited

Type: NZ Limited Company (Ltd)
9429033085609
NZBN
2013354
Company Number
Registered
Company Status
Current address
7 Della Place
Conifer Grove
Takanini 2112
New Zealand
Physical & registered & service address used since 06 May 2019

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 25 May 2025, 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 East Tamaki, Auckland postcode 2013,
Jador, Resham Kaur (an individual) located at Conifer Grove, Takanini 2112.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Murdoch Price (bramsa) Trustees Limited
Shareholder NZBN: 9429031944366
East Tamaki
Auckland
2013
New Zealand
Individual Jador, Resham Kaur Conifer Grove
Takanini 2112

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Voulk, Robert James Hunters Corner
Papatoetoe

New Zealand
Entity Teg Enterprises Limited
Shareholder NZBN: 9429036408641
Company Number: 1225856
Entity Teg Enterprises Limited
Shareholder NZBN: 9429036408641
Company Number: 1225856
Individual Jador, Beant Singh Conifer Grove
Takanini 2112
Directors

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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