Bmg Ventures Limited, a registered company, was registered on 24 Jul 2017. 9429046254474 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. This company has been managed by 2 directors: Lincoln Hartley Falconer - an active director whose contract began on 24 Jul 2017,
Kelly Donene Sutton - an active director whose contract began on 24 Jul 2017.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 15 The Crescent, Roseneath, Wellington, 6011 (types include: registered, service).
A total of 300 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 150 shares (50 per cent).
Other active addresses
Address #4: 15 The Crescent, Roseneath, Wellington, 6011 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
60a Hobson Street, Thorndon, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Sutton, Kelly Donene |
Lake Hayes Queenstown 9304 New Zealand |
24 Jul 2017 - |
| Individual | Sutton, Brett Christopher |
Waikanae Beach Waikanae 5036 New Zealand |
25 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Falconer, Lincoln Hartley |
Roseneath Wellington 6011 New Zealand |
24 Jul 2017 - |
| Individual | Falconer, Eliot Hartley |
Thorndon Wellington 6011 New Zealand |
25 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
24 Jul 2017 - 24 Oct 2017 | |
| Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
24 Jul 2017 - 24 Oct 2017 |
Lincoln Hartley Falconer - Director
Appointment date: 24 Jul 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 24 Oct 2017
Kelly Donene Sutton - Director
Appointment date: 24 Jul 2017
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 04 Apr 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 Jul 2017
Unswood Investments Limited
56a Hobson Street
Hurricanes Youth Rugby Council Incorporated
Level 2
Hvf Publishing Limited
Unit G8, 70 Hobson Street
Greater Wellington Backcountry Network Incorporated
Doc Conservancy Office
Kech Property Management Limited
Level2,204 Thorndon Quay
The Society Of Mary Trust Board
219 Thorndon Quay
Air Flow Products Limited
Level 3, Thorndon Centre
Bellevue 2009 Limited
C/-long & Cowan
Chrishaun Holdings Limited
16a Hobson Street
New Zealand Security Limited
Level1
Ruapapa Limited
46 Hobson Street
Valdon Holdings Limited
3rd Floor