Bgm Holdings Limited, a registered company, was started on 12 Oct 2004. 9429035131359 is the number it was issued. This company has been managed by 1 director, named Bryce Graham Moffat - an active director whose contract began on 12 Oct 2004.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (service address),
121 Port Road, Whangarei, 0110 (other address) among others.
Bgm Holdings Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address until 25 Feb 2020.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 24 Jul 2017 to 25 Feb 2020
Address #2: Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 21 Feb 2008 to 24 Jul 2017
Address #3: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Physical & registered address used from 12 Oct 2004 to 21 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Nicel Trustees Limited Shareholder NZBN: 9429041658352 |
Whangarei 0110 New Zealand |
26 Mar 2015 - |
| Individual | Moffat, Bryce Graham |
Glenbervie Whangarei 0173 New Zealand |
12 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Moffat, Diane Elizabeth |
Regent Whangarei New Zealand |
13 Feb 2007 - |
| Entity (NZ Limited Company) | Moffat Investment Trustees Limited Shareholder NZBN: 9429041706626 |
Whangarei 0110 New Zealand |
30 Jun 2015 - |
| Individual | Moffat, Graham George |
Regent Whangarei New Zealand |
13 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moffat, Carolyn Anne |
Rd 3 Whangarei 0173 New Zealand |
30 Sep 2015 - 30 May 2018 |
| Entity | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 |
11 Dec 2012 - 26 Mar 2015 | |
| Individual | Syers, Vaughan Bevan |
Glenbervie New Zealand |
12 Oct 2004 - 11 Dec 2012 |
| Individual | Peters, Wayne Wesley |
Whangarei New Zealand |
13 Feb 2007 - 30 Jun 2015 |
| Entity | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 |
11 Dec 2012 - 26 Mar 2015 | |
| Individual | Moffat, Carolyn Anne |
Rd 3 Whangarei 0173 New Zealand |
30 Sep 2015 - 30 May 2018 |
Bryce Graham Moffat - Director
Appointment date: 12 Oct 2004
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 02 Jul 2019
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 20 Jan 2017
Address: Regent, Whangarei, 0112 New Zealand
Address used since 25 Oct 2018
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