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Bmg Property Investments Limited

Type: NZ Limited Company (Ltd)
9429030042919
NZBN
4674360
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
11 Sylvester Crescent
Flagstaff
Hamilton 3210
New Zealand
Physical & registered & service address used since 16 Dec 2019

Bmg Property Investments Limited, a registered company, was incorporated on 01 Oct 2013. 9429030042919 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been supervised by 2 directors: Cara Giles - an active director whose contract started on 01 Oct 2013,
Graeme Giles - an active director whose contract started on 01 Oct 2013.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 11 Sylvester Crescent, Flagstaff, Hamilton, 3210 (types include: physical, registered).
Bmg Property Investments Limited had been using 312 Horsham Downs Road, Rototuna North, Hamilton as their registered address until 16 Dec 2019.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Principal place of activity

11 Sylvester Crescent, Flagstaff, Hamilton, 3210 New Zealand


Previous addresses

Address: 312 Horsham Downs Road, Rototuna North, Hamilton, 3281 New Zealand

Registered & physical address used from 15 Nov 2018 to 16 Dec 2019

Address: 16 Connor Court, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 01 Oct 2013 to 15 Nov 2018

Contact info
64 21 343468
Phone
caramgiles@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Giles, Cara Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Giles, Graeme Flagstaff
Hamilton
3210
New Zealand
Directors

Cara Giles - Director

Appointment date: 01 Oct 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 06 Dec 2019

Address: Huntington, Hamilton, 3249 New Zealand


Graeme Giles - Director

Appointment date: 01 Oct 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 06 Dec 2019

Address: Huntington, Hamilton, 3249 New Zealand

Address used since 01 Oct 2013

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