Bmg Limited, a registered company, was launched on 06 Jul 2004. 9429035297529 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. This company has been managed by 2 directors: Brian Timothy Mahoney - an active director whose contract began on 06 Jul 2004,
Joshua John Smith - an inactive director whose contract began on 06 Jul 2004 and was terminated on 01 Jan 2008.
Updated on 24 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: an address for share register at 668 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 (other address),
668 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 (records address),
668 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 (shareregister address),
668 Dairy Flat Highway, Rd 2, Albany, 0792 (registered address) among others.
Bmg Limited had been using Level 27 Pwc Tower 188 Quay Street, Auckland as their physical address up until 17 Aug 2016.
Past names for the company, as we identified at BizDb, included: from 06 Jul 2004 to 04 Sep 2012 they were named Global Source Entertainment Limited.
One entity owns all company shares (exactly 999 shares) - Mahoney, Brian Timothy - located at 0792, Rd 2, Dairy Flat.
Previous addresses
Address #1: Level 27 Pwc Tower 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 22 Jan 2016 to 17 Aug 2016
Address #2: 668 State Highway 17, Rd 2, Albany, 0792 New Zealand
Registered address used from 17 Jan 2011 to 17 Aug 2016
Address #3: 668 State Highway 17, Rd 2, Albany, 0792 New Zealand
Physical address used from 17 Jan 2011 to 22 Jan 2016
Address #4: 6/44 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 24 Oct 2006 to 17 Jan 2011
Address #5: 5/17 Albert St, Auckland, City Law
Registered address used from 06 Jul 2004 to 24 Oct 2006
Address #6: 5/17 Albert St, Auckland
Physical address used from 06 Jul 2004 to 24 Oct 2006
Basic Financial info
Total number of Shares: 999
Annual return filing month: July
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 999 | |||
Individual | Mahoney, Brian Timothy |
Rd 2 Dairy Flat 0792 New Zealand |
06 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Joshua John |
Mangere Bridge Auckland |
06 Jul 2004 - 27 Jun 2010 |
Individual | Strevens, Paul Gary |
Auckland |
06 Jul 2004 - 26 Aug 2008 |
Brian Timothy Mahoney - Director
Appointment date: 06 Jul 2004
Address: Albany, 0792 New Zealand
Address used since 01 Jan 2015
Joshua John Smith - Director (Inactive)
Appointment date: 06 Jul 2004
Termination date: 01 Jan 2008
Address: Mangere Bridge, Auckland,
Address used since 06 Jul 2004
First Nz Capital Group Limited
668 Dairy Flat Highway
Media Helicopters Limited
668 Dairy Flat Highway
Sabich Organic Gardens Limited
668 Dairy Flat Highway
Espressotec International Limited
668 Dairy Flat Highway
Earthquip Holdings Limited
668 Dairy Flat Highway
Earthquip Group Limited
668 Dairy Flat Highway
Benfield Group Trustees Limited
43 Langford Place
Everise Group Limited
21 Ashwood Avenue
First Nz Capital Group Limited
668 Dairy Flat Highway
L & S Group Limited
59 Bawden Road
Sqg Limited
126 Foley Quarry Road
W&t Development (nz) Limited
49 Durey Road