Shortcuts

Bmg Group Limited

Type: NZ Limited Company (Ltd)
9429034544563
NZBN
1694309
Company Number
Registered
Company Status
Current address
197 Karori Road
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 09 Sep 2009

Bmg Group Limited, a registered company, was started on 26 Sep 2005. 9429034544563 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Giritharan Mahadevan - an active director whose contract began on 26 Sep 2005,
Mahadevan Bahirathan - an active director whose contract began on 26 Sep 2005,
Murali Mahadevan - an active director whose contract began on 26 Sep 2005.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 197 Karori Road, Karori, Wellington, 6012 (type: registered, physical).
Bmg Group Limited had been using 160 Gilles Avenue, Epsom, Auckland as their physical address up until 09 Sep 2009.
A total of 150 shares are issued to 3 shareholders (3 groups). The first group consists of 50 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (33.33%). Finally the third share allotment (50 shares 33.33%) made up of 1 entity.

Addresses

Previous address

Address: 160 Gilles Avenue, Epsom, Auckland

Physical & registered address used from 26 Sep 2005 to 09 Sep 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bahirathan, Mahadevan Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mahadevan, Murali Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Mahadevan, Giritharan Onehunga
Auckland
1061
New Zealand
Directors

Giritharan Mahadevan - Director

Appointment date: 26 Sep 2005

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 Sep 2009


Mahadevan Bahirathan - Director

Appointment date: 26 Sep 2005

Address: Karori, Wellington, 6012 New Zealand

Address used since 02 Sep 2009


Murali Mahadevan - Director

Appointment date: 26 Sep 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Sep 2014

Nearby companies

Ford Security Limited
195 Karori Road

Pt Agencies Limited
9 Donald Street

Shavis Nominees Limited
194 Karori Road

William Grace Limited
5 Cooper Street

Msl Capital Markets Limited
5 Fancourt Street

Nessock Custodians Limited
5 Fancourt Street