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Bmg Limited

Type: NZ Limited Company (Ltd)
9429035297529
NZBN
1532242
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
668 State Highway 17
Rd 2
Albany 0792
New Zealand
Other address (Address For Share Register) used since 07 Jan 2011
668 Dairy Flat Highway
Rd 2
Albany 0792
New Zealand
Registered & physical & service address used since 17 Aug 2016
668 Dairy Flat Highway
Rd 2
Dairy Flat 0792
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Sep 2017

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.

Addresses

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

Contact info
64 9 4145514
03 Aug 2018 Phone
brian.mahoney@bmgl.co.nz
03 Aug 2018 Email
www.bmgl.co.nz
03 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 999
Individual Mahoney, Brian Timothy Rd 2
Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Joshua John Mangere Bridge
Auckland
Individual Strevens, Paul Gary Auckland
Directors

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

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