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Bmtag Group Limited

Type: NZ Limited Company (Ltd)
9429041752234
NZBN
5700208
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
124 Mahoenui Valley Road
Coatesville 0793
New Zealand
Registered & physical & service address used since 06 May 2019
174 Lennon Access Road
Rd 3
Stillwater 0993
New Zealand
Registered & service address used since 09 Jun 2023

Bmtag Group Limited was registered on 14 May 2015 and issued an NZ business identifier of 9429041752234. The registered LTD company has been run by 1 director, named Robert Grove - an active director whose contract started on 14 May 2015.
According to BizDb's data (last updated on 16 Apr 2024), the company filed 1 address: 174 Lennon Access Road, Rd 3, Stillwater, 0993 (category: registered, service).
Up until 06 May 2019, Bmtag Group Limited had been using 2 Wanganella Street, Birkenhead, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 980 shares are held by 2 entities, namely:
Grove, Margaret (an individual) located at Rd 3, Stillwater postcode 0993,
Grove, Robert (a director) located at Rd 3, Stillwater postcode 0993.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Grove, Margaret - located at Rd 3, Stillwater.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Grove, Robert, located at Rd 3, Stillwater (a director). Bmtag Group Limited is classified as "Wholesale trade nec" (business classification F373970).

Addresses

Previous addresses

Address #1: 2 Wanganella Street, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 12 May 2016 to 06 May 2019

Address #2: 9 Langford Place, Dairy Flat, Albany, 0792 New Zealand

Registered & physical address used from 14 May 2015 to 12 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Grove, Margaret Rd 3
Stillwater
0993
New Zealand
Director Grove, Robert Rd 3
Stillwater
0993
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Grove, Margaret Rd 3
Stillwater
0993
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Grove, Robert Rd 3
Stillwater
0993
New Zealand
Directors

Robert Grove - Director

Appointment date: 14 May 2015

Address: Rd 3, Stillwater, 0993 New Zealand

Address used since 31 May 2023

Address: Coatesville, 0793 New Zealand

Address used since 26 Apr 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 04 May 2016

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