Bgl Group Limited

Bgl Group Limited, a registered company, was registered on 08 May 2007. 9429033437620 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been supervised by 2 directors: Kerry Graeme Brew - an active director whose contract started on 08 May 2007,
Jeffrey Kenneth Greenslade - an inactive director whose contract started on 08 May 2007 and was terminated on 08 Apr 2019.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 26 Heather Street, Parnell, Auckland, 1052 (types include: physical, registered).
Bgl Group Limited had been using 101 Main Highway, Ellerslie, Auckland as their physical address until 26 Jul 2022.
Previous names used by this company, as we found at BizDb, included: from 08 May 2007 to 29 Mar 2021 they were called Brew Greenslade & Company Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 450 shares (45 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (10 per cent). Lastly we have the third share allocation (450 shares 45 per cent) made up of 3 entities.

Previous addresses

Address: 101 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 28 Jul 2011 to 26 Jul 2022

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 08 May 2007 to 28 Jul 2011

Previous Shareholders

Kerry Graeme Brew - Director

Appointment date: 08 May 2007

Jeffrey Kenneth Greenslade - Director (Inactive)

Appointment date: 08 May 2007

Termination date: 08 Apr 2019