Bgm Investments Limited
Type: NZ Limited Company (Ltd)Bgm Investments Limited (NZBN 9429041941546) was incorporated on 24 Aug 2015. 2 addresses are in use by the company: 13 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). 7 Della Place, Conifer Grove, Takanini had been their registered address, up until 02 Dec 2020. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50% of shares), namely:
Bgm Jador Trustees Limited (an entity) located at Conifer Grove, Takanini postcode 2112. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Bgm Saini Trustees Limited (an entity) - located at Karaka, Papakura. ""Building, house construction"" (business classification E301120) is the category the Australian Bureau of Statistics issued to Bgm Investments Limited. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Aviemore Drive, Highland Park, Auckland, 2010 | Service & physical | 14 Nov 2018 |
| 13 Aviemore Drive, Highland Park, Auckland, 2010 | Registered | 02 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gurpal Singh Saini
Karaka, Papakura, 2113
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
|
Beant Singh Jador
Conifer Grove, Takanini, 2112
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Della Place, Conifer Grove, Takanini, 2112 | Registered | 24 Aug 2015 - 02 Dec 2020 |
| 7 Della Place, Conifer Grove, Takanini, 2112 | Physical | 24 Aug 2015 - 14 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgm Jador Trustees Limited Shareholder NZBN: 9429043326662 Entity (NZ Limited Company) |
Conifer Grove Takanini 2112 |
26 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgm Saini Trustees Limited Shareholder NZBN: 9429043326648 Entity (NZ Limited Company) |
Karaka Papakura 2113 |
26 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saini, Gurpal Singh Director |
Karaka Papakura 2113 |
24 Aug 2015 - 26 Sep 2016 |
|
Jador, Beant Singh Director |
Conifer Grove Takanini 2112 |
24 Aug 2015 - 26 Sep 2016 |
 |
Tactics Sportsbar Limited 7 Della Place |
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B.s. & R.k. Jador Limited 7 Della Place |
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Bgm Jador Trustees Limited 7 Della Place |
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Tyla Construction Limited 11 Crannog Fen |