B.r.m. Group Limited, a registered company, was incorporated on 06 Apr 2006. 9429034220122 is the NZ business number it was issued. The company has been managed by 4 directors: Adam Charles Monck Urquhart - an active director whose contract began on 16 Aug 2023,
Max Massimo Grilli - an inactive director whose contract began on 06 Apr 2006 and was terminated on 16 Aug 2023,
Ricky William O'connor - an inactive director whose contract began on 06 Apr 2006 and was terminated on 19 Dec 2022,
Stephen Charles Perrin - an inactive director whose contract began on 06 Apr 2006 and was terminated on 16 Sep 2022.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 2361 River Road, Hamilton (category: registered, physical).
B.r.m. Group Limited had been using 49 Ellis Street, Hamilton as their registered address up until 20 Feb 2008.
A total of 99 shares are allotted to 5 shareholders (4 groups). The first group includes 16 shares (16.16 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 17 shares (17.17 per cent). Finally we have the next share allotment (33 shares 33.33 per cent) made up of 2 entities.
Previous address
Address: 49 Ellis Street, Hamilton
Registered & physical address used from 06 Apr 2006 to 20 Feb 2008
Basic Financial info
Total number of Shares: 99
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16 | |||
| Individual | Travers, Jordan Raiha Teporah |
Dinsdale Hamilton 3204 New Zealand |
17 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Director | Urquhart, Adam Charles Monck |
Dinsdale Hamilton 3204 New Zealand |
17 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | J W Trustees No.3 Limited Shareholder NZBN: 9429031238786 |
Whitiora Hamilton 3200 New Zealand |
12 May 2023 - |
| Individual | Perrin, Tracey Yvette Kay |
Rd 8 Hamilton 3288 New Zealand |
12 May 2023 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Individual | O'connor, Ricky William |
Rd 1 Hamilton 3281 New Zealand |
06 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grilli, Max Massimo |
Rd 1 Hamilton 3281 New Zealand |
06 Apr 2006 - 17 Aug 2023 |
| Individual | Perrin, Stephen Charles |
Rd 1 Hamilton 3281 New Zealand |
06 Apr 2006 - 12 May 2023 |
Adam Charles Monck Urquhart - Director
Appointment date: 16 Aug 2023
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 16 Aug 2023
Max Massimo Grilli - Director (Inactive)
Appointment date: 06 Apr 2006
Termination date: 16 Aug 2023
Address: Hamilton, Hamilton, 3281 New Zealand
Address used since 27 May 2016
Ricky William O'connor - Director (Inactive)
Appointment date: 06 Apr 2006
Termination date: 19 Dec 2022
Address: Hamilton, Hamilton, 3281 New Zealand
Address used since 27 May 2016
Stephen Charles Perrin - Director (Inactive)
Appointment date: 06 Apr 2006
Termination date: 16 Sep 2022
Address: Hamilton, Hamilton, 3281 New Zealand
Address used since 27 May 2016
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