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Bgdg Pty Limited

Type: NZ Limited Company (Ltd)
9429043384327
NZBN
6137541
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Nair, Geetha Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mehrotra, Gavin Blockhouse Bay
Auckland
0600
New Zealand
Directors

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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