Bmg Limited
Type: NZ Limited Company (Ltd)Bmg Limited (issued a New Zealand Business Number of 9429035297529) was launched on 06 Jul 2004. 6 addresess are currently in use by the company: 668 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 (type: other, records). Level 27 Pwc Tower 188 Quay Street, Auckland had been their physical address, up until 17 Aug 2016. Bmg Limited used more names, namely: Global Source Entertainment Limited from 06 Jul 2004 to 04 Sep 2012. 999 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 999 shares (100% of shares), namely:
Mahoney, Brian Timothy (an individual) located at Rd 2, Dairy Flat postcode 0792. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Bmg Limited. Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 668 State Highway 17, Rd 2, Albany, 0792 | Other (Address For Share Register) | 07 Jan 2011 |
| 668 Dairy Flat Highway, Rd 2, Albany, 0792 | Registered & physical & service | 17 Aug 2016 |
| 668 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Timothy Mahoney
Albany, 0792
Address used since 01 Jan 2015 |
Director | 06 Jul 2004 - current |
|
Joshua John Smith
Mangere Bridge, Auckland,
Address used since 06 Jul 2004 |
Director | 06 Jul 2004 - 01 Jan 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 27 Pwc Tower 188 Quay Street, Auckland, 1010 | Physical | 22 Jan 2016 - 17 Aug 2016 |
| 668 State Highway 17, Rd 2, Albany, 0792 | Registered | 17 Jan 2011 - 17 Aug 2016 |
| 668 State Highway 17, Rd 2, Albany, 0792 | Physical | 17 Jan 2011 - 22 Jan 2016 |
| 6/44 Anzac Avenue, Auckland | Registered & physical | 24 Oct 2006 - 17 Jan 2011 |
| 5/17 Albert St, Auckland, City Law | Registered | 06 Jul 2004 - 24 Oct 2006 |
| 5/17 Albert St, Auckland | Physical | 06 Jul 2004 - 24 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, Brian Timothy Individual |
Rd 2 Dairy Flat 0792 |
06 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Joshua John Individual |
Mangere Bridge Auckland |
06 Jul 2004 - 27 Jun 2010 |
|
Strevens, Paul Gary Individual |
Auckland |
06 Jul 2004 - 26 Aug 2008 |
 |
First NZ Capital Group Limited 668 Dairy Flat Highway |
|
Media Helicopters Limited 668 Dairy Flat Highway |
|
Sabich Organic Gardens Limited 668 Dairy Flat Highway |
|
Espressotec International Limited 668 Dairy Flat Highway |
|
Earthquip Holdings Limited 668 Dairy Flat Highway |
|
Earthquip Group Limited 668 Dairy Flat Highway |
|
First NZ Capital Group Limited 668 Dairy Flat Highway |
|
Sqg Limited 126 Foley Quarry Road |
|
W&t Development (nz) Limited 49 Durey Road |
|
L & S Group Limited 59 Bawden Road |
|
Union Homes Development Limited 42 Golden Morning Drive |
|
Aset Enterprises Limited 102 Hobson Road |