Bgm Construction Limited
Type: NZ Limited Company (Ltd)Bgm Construction Limited (issued an NZ business number of 9429033085609) was incorporated on 17 Oct 2007. 2 addresses are currently in use by the company: 7 Della Place, Conifer Grove, Takanini, 2112 (type: physical, registered). 5 Willowbank Close, East Tamaki Heights, Auckland had been their physical address, up to 06 May 2019. Bgm Construction Limited used other aliases, namely: Hbra Holdings Limited from 17 Oct 2007 to 03 Sep 2019. 200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 200 shares (100 per cent of shares), namely:
Murdoch Price (Bramsa) Trustees Limited (an entity) located at Botany Junction, Auckland postcode 2019,
Jador, Resham Kaur (an individual) located at Conifer Grove, Takanini 2112. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Della Place, Conifer Grove, Takanini, 2112 | Physical & registered & service | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Beant Singh Jador
Conifer Grove, Takanini, 2112
Address used since 17 Oct 2007 |
Director | 17 Oct 2007 - current |
|
Gurpal Singh Saini
Karaka, Papakura, 2113
Address used since 02 Jun 2016 |
Director | 26 Oct 2011 - 19 Jan 2018 |
|
Harjeet Singh
Flagstaff, Hamilton, 3210
Address used since 13 Apr 2011 |
Director | 17 Oct 2007 - 19 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| 5 Willowbank Close, East Tamaki Heights, Auckland, 2016 | Physical & registered | 15 Nov 2011 - 06 May 2019 |
| Fisher Heaslip Limited, Chartered Accountants, 26 Duke Street, Cambridge | Registered & physical | 17 Oct 2007 - 15 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch Price (bramsa) Trustees Limited Shareholder NZBN: 9429031944366 Entity (NZ Limited Company) |
Botany Junction Auckland 2019 |
22 Nov 2011 - current |
|
Jador, Resham Kaur Individual |
Conifer Grove Takanini 2112 |
17 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teg Enterprises Limited Shareholder NZBN: 9429036408641 Company Number: 1225856 Entity |
17 Oct 2007 - 24 Nov 2011 | |
|
Voulk, Robert James Individual |
Hunters Corner Papatoetoe |
17 Oct 2007 - 22 Nov 2011 |
|
Teg Enterprises Limited Shareholder NZBN: 9429036408641 Company Number: 1225856 Entity |
17 Oct 2007 - 24 Nov 2011 | |
|
Jador, Beant Singh Individual |
Conifer Grove Takanini 2112 |
17 Oct 2007 - 10 Oct 2013 |
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