Bgdg Pty Limited was started on 20 Oct 2016 and issued an NZ business identifier of 9429043384327. This registered LTD company has been supervised by 2 directors: Geetha Nair - an active director whose contract began on 20 Oct 2016,
Gavin Mehrotra - an active director whose contract began on 20 Oct 2016.
As stated in our data (updated on 17 Mar 2024), the company registered 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Until 22 Sep 2021, Bgdg Pty Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Nair, Geetha (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mehrotra, Gavin - located at Blockhouse Bay, Auckland. Bgdg Pty Limited has been classified as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 16 Nov 2020 to 22 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 20 Oct 2016 to 22 Sep 2021
Address: 128 Terry Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 20 Oct 2016 to 16 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Nair, Geetha |
Remuera Auckland 1050 New Zealand |
20 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mehrotra, Gavin |
Blockhouse Bay Auckland 0600 New Zealand |
20 Oct 2016 - |
Geetha Nair - Director
Appointment date: 20 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 2016
Gavin Mehrotra - Director
Appointment date: 20 Oct 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 20 Oct 2016
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