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Bmg Holdings Limited

Type: NZ Limited Company (Ltd)
9429036336036
NZBN
1238625
Company Number
Registered
Company Status
Current address
165 Line Road
Glen Innes
Auckland 1072
New Zealand
Physical & registered & service address used since 06 Jul 2010

Bmg Holdings Limited was started on 09 Sep 2002 and issued an NZ business identifier of 9429036336036. This registered LTD company has been run by 3 directors: Balvinder Singh - an active director whose contract started on 09 Sep 2002,
Manoranjan Singh - an active director whose contract started on 09 Sep 2002,
Gurmail Singh - an inactive director whose contract started on 09 Sep 2002 and was terminated on 04 Dec 2006.
According to our data (updated on 14 May 2025), this company registered 1 address: 165 Line Road, Glen Innes, Auckland, 1072 (category: physical, registered).
Until 06 Jul 2010, Bmg Holdings Limited had been using 165 Line Road, Glen Innes, Auckland as their registered address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Singh, Manoranjan (an individual) located at St Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Singh, Balvinder - located at Kohimarama, Auckland.

Addresses

Previous address

Address: 165 Line Road, Glen Innes, Auckland New Zealand

Registered & physical address used from 09 Sep 2002 to 06 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 08 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Singh, Manoranjan St Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Singh, Balvinder Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Gurmail St Johns
Auckland
Directors

Balvinder Singh - Director

Appointment date: 09 Sep 2002

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Aug 2024

Address: St Johns, Auckland, 1072 New Zealand

Address used since 28 Jun 2010


Manoranjan Singh - Director

Appointment date: 09 Sep 2002

Address: St Johns, Auckland, 1072 New Zealand

Address used since 01 Aug 2024

Address: St Johns, Auckland, 1072 New Zealand

Address used since 28 Jun 2010


Gurmail Singh - Director (Inactive)

Appointment date: 09 Sep 2002

Termination date: 04 Dec 2006

Address: St Johns, Auckland,

Address used since 09 Sep 2002

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