Bmtag Group Limited was registered on 14 May 2015 and issued an NZ business identifier of 9429041752234. The registered LTD company has been run by 1 director, named Robert Grove - an active director whose contract started on 14 May 2015.
According to BizDb's data (last updated on 16 Apr 2024), the company filed 1 address: 174 Lennon Access Road, Rd 3, Stillwater, 0993 (category: registered, service).
Up until 06 May 2019, Bmtag Group Limited had been using 2 Wanganella Street, Birkenhead, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 980 shares are held by 2 entities, namely:
Grove, Margaret (an individual) located at Rd 3, Stillwater postcode 0993,
Grove, Robert (a director) located at Rd 3, Stillwater postcode 0993.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Grove, Margaret - located at Rd 3, Stillwater.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Grove, Robert, located at Rd 3, Stillwater (a director). Bmtag Group Limited is classified as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address #1: 2 Wanganella Street, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 12 May 2016 to 06 May 2019
Address #2: 9 Langford Place, Dairy Flat, Albany, 0792 New Zealand
Registered & physical address used from 14 May 2015 to 12 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Grove, Margaret |
Rd 3 Stillwater 0993 New Zealand |
14 May 2015 - |
Director | Grove, Robert |
Rd 3 Stillwater 0993 New Zealand |
14 May 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Grove, Margaret |
Rd 3 Stillwater 0993 New Zealand |
14 May 2015 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Grove, Robert |
Rd 3 Stillwater 0993 New Zealand |
14 May 2015 - |
Robert Grove - Director
Appointment date: 14 May 2015
Address: Rd 3, Stillwater, 0993 New Zealand
Address used since 31 May 2023
Address: Coatesville, 0793 New Zealand
Address used since 26 Apr 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 May 2016
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