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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Giles, Cara |
Flagstaff Hamilton 3210 New Zealand |
01 Oct 2013 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Giles, Graeme |
Flagstaff Hamilton 3210 New Zealand |
01 Oct 2013 - |
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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