Bgd Enterprises Limited, a registered company, was incorporated on 17 Jul 2017. 9429046247582 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been supervised by 7 directors: Sameer Parkash Mandhan - an active director whose contract started on 08 Nov 2021,
Simran Parkash Mandhan - an active director whose contract started on 07 Jan 2022,
Jaishree Parkash Mandhan - an inactive director whose contract started on 02 Sep 2021 and was terminated on 29 Apr 2022,
Parkash Lal Mandhan - an inactive director whose contract started on 17 Jul 2017 and was terminated on 06 Jan 2022,
Simran Parkash Mandhan - an inactive director whose contract started on 19 Oct 2020 and was terminated on 07 Sep 2021.
Updated on 13 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: 114 - 120 Alexandra Street, Hamilton Central, Hamilton, 3204 (physical address),
114 - 120 Alexandra Street, Hamilton Central, Hamilton, 3204 (service address),
14 Holford Place, Huntington, Hamilton, 3210 (registered address).
Bgd Enterprises Limited had been using 12 Garden Place, Hamilton Central, Hamilton as their physical address until 09 Oct 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5%). Finally there is the 3rd share allotment (90 shares 90%) made up of 3 entities.
Previous address
Address #1: 12 Garden Place, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 17 Jul 2017 to 09 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Mandhan, Sameer Parkash |
Huntington Hamilton 3210 New Zealand |
31 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Mandhan, Simran Parkash |
Huntington Hamilton 3210 New Zealand |
31 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Mandhan, Simran Parkash |
Huntington Hamilton 3210 New Zealand |
31 Aug 2021 - |
| Individual | Mandhan, Sameer Parkash |
Huntington Hamilton 3210 New Zealand |
31 Aug 2021 - |
| Individual | Soma, Harshasd |
Hamilton Lake Hamilton 3204 New Zealand |
20 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mandhan, Jaishree |
Huntington Hamilton 3210 New Zealand |
17 Jul 2017 - 07 Dec 2022 |
| Individual | Mandhan, Parkash Lal |
Huntington Hamilton 3210 New Zealand |
17 Jul 2017 - 07 Dec 2022 |
| Individual | Mandhan, Parkash Lal |
Huntington Hamilton 3210 New Zealand |
17 Jul 2017 - 07 Dec 2022 |
| Individual | Mandhan, Jaishree |
Huntington Hamilton 3210 New Zealand |
17 Jul 2017 - 07 Dec 2022 |
Sameer Parkash Mandhan - Director
Appointment date: 08 Nov 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 08 Nov 2021
Simran Parkash Mandhan - Director
Appointment date: 07 Jan 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 07 Jan 2022
Jaishree Parkash Mandhan - Director (Inactive)
Appointment date: 02 Sep 2021
Termination date: 29 Apr 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 02 Sep 2021
Parkash Lal Mandhan - Director (Inactive)
Appointment date: 17 Jul 2017
Termination date: 06 Jan 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 17 Jul 2017
Simran Parkash Mandhan - Director (Inactive)
Appointment date: 19 Oct 2020
Termination date: 07 Sep 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 19 Oct 2020
Sameer Parkash Mandhan - Director (Inactive)
Appointment date: 19 Oct 2020
Termination date: 07 Sep 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 19 Oct 2020
Jaishree Mandhan - Director (Inactive)
Appointment date: 17 Jul 2017
Termination date: 20 Aug 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 17 Jul 2017
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