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.
Previous address
Address: 160 Gilles Avenue, Epsom, Auckland
Physical & registered address used from 26 Sep 2005 to 09 Sep 2009
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bahirathan, Mahadevan |
Karori Wellington 6012 New Zealand |
26 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mahadevan, Murali |
Epsom Auckland 1023 New Zealand |
26 Sep 2005 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Mahadevan, Giritharan |
Onehunga Auckland 1061 New Zealand |
26 Sep 2005 - |
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
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