Bpg Investment Group Limited

Bpg Investment Group Limited, a registered company, was registered on 27 Mar 2003. 9429036055081 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Barry Paul Gratwick - an active director whose contract started on 29 Apr 2003,
Howard Karl Taylor - an inactive director whose contract started on 27 Mar 2003 and was terminated on 31 Mar 2004.
Updated on 20 Dec 2021, BizDb's data contains detailed information about 1 address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (category: registered, physical).
Bpg Investment Group Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address up to 28 Sep 2020.
Former names used by the company, as we found at BizDb, included: from 27 Mar 2003 to 29 Apr 2003 they were called Madas 11 Limited.
A single entity owns all company shares (exactly 100 shares) - Barry Gratwick - located at 1010, The Gardens, Auckland.

Previous addresses

Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Oct 2018 to 28 Sep 2020

Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Nov 2016 to 10 Oct 2018

Address: 1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 26 Oct 2004 to 14 Nov 2016

Address: C/- Hk Taylor, L1, 2 Pompallier Tce, Ponsonby, Auckland

Physical & registered address used from 27 Mar 2003 to 26 Oct 2004

Previous Shareholders

Barry Paul Gratwick - Director

Appointment date: 29 Apr 2003

Howard Karl Taylor - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 31 Mar 2004