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Bgm Investments Limited

Type: NZ Limited Company (Ltd)
9429041941546
NZBN
5784481
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
13 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Service & physical address used since 14 Nov 2018
13 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Registered address used since 02 Dec 2020

Bgm Investments Limited was started on 24 Aug 2015 and issued an NZ business number of 9429041941546. The registered LTD company has been managed by 2 directors: Gurpal Singh Saini - an active director whose contract started on 24 Aug 2015,
Beant Singh Jador - an active director whose contract started on 24 Aug 2015.
According to our database (last updated on 29 Apr 2024), this company registered 1 address: 13 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical).
Until 02 Dec 2020, Bgm Investments Limited had been using 7 Della Place, Conifer Grove, Takanini as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Bgm Jador Trustees Limited (an entity) located at Conifer Grove, Takanini postcode 2112.
Another group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Bgm Saini Trustees Limited - located at Karaka, Papakura. Bgm Investments Limited was categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 7 Della Place, Conifer Grove, Takanini, 2112 New Zealand

Registered address used from 24 Aug 2015 to 02 Dec 2020

Address #2: 7 Della Place, Conifer Grove, Takanini, 2112 New Zealand

Physical address used from 24 Aug 2015 to 14 Nov 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Bgm Jador Trustees Limited
Shareholder NZBN: 9429043326662
Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Bgm Saini Trustees Limited
Shareholder NZBN: 9429043326648
Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Saini, Gurpal Singh Karaka
Papakura
2113
New Zealand
Director Jador, Beant Singh Conifer Grove
Takanini
2112
New Zealand
Directors

Gurpal Singh Saini - Director

Appointment date: 24 Aug 2015

Address: Karaka, Papakura, 2113 New Zealand

Address used since 24 Aug 2015


Beant Singh Jador - Director

Appointment date: 24 Aug 2015

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 24 Aug 2015

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