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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Bgm Jador Trustees Limited Shareholder NZBN: 9429043326662 |
Conifer Grove Takanini 2112 New Zealand |
26 Sep 2016 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Bgm Saini Trustees Limited Shareholder NZBN: 9429043326648 |
Karaka Papakura 2113 New Zealand |
26 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Saini, Gurpal Singh |
Karaka Papakura 2113 New Zealand |
24 Aug 2015 - 26 Sep 2016 |
Director | Jador, Beant Singh |
Conifer Grove Takanini 2112 New Zealand |
24 Aug 2015 - 26 Sep 2016 |
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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