General information

Bmg Property Investments Limited

Type: NZ Limited Company (Ltd)
9429030042919
New Zealand Business Number
4674360
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Bmg Property Investments Limited (issued an NZBN of 9429030042919) was started on 01 Oct 2013. 2 addresses are in use by the company: 11 Sylvester Crescent, Flagstaff, Hamilton, 3210 (type: physical, registered). 312 Horsham Downs Road, Rototuna North, Hamilton had been their registered address, up to 16 Dec 2019. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Giles, Cara (a director) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Giles, Graeme (a director) - located at Flagstaff, Hamilton. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Bmg Property Investments Limited. Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
11 Sylvester Crescent, Flagstaff, Hamilton, 3210 Physical & registered & service 16 Dec 2019
Contact info
64 21 343468
Phone (Phone)
caramgiles@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Cara Giles
Flagstaff, Hamilton, 3210
Address used since 06 Dec 2019
Huntington, Hamilton, 3249
Address used since 01 Jan 1970
Director 01 Oct 2013 - current
Graeme Giles
Flagstaff, Hamilton, 3210
Address used since 06 Dec 2019
Huntington, Hamilton, 3249
Address used since 01 Oct 2013
Director 01 Oct 2013 - current
Addresses
Principal place of activity
11 Sylvester Crescent , Flagstaff , Hamilton , 3210
Previous address Type Period
312 Horsham Downs Road, Rototuna North, Hamilton, 3281 Registered & physical 15 Nov 2018 - 16 Dec 2019
16 Connor Court, Huntington, Hamilton, 3210 Physical & registered 01 Oct 2013 - 15 Nov 2018
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Giles, Cara
Director
Flagstaff
Hamilton
3210
01 Oct 2013 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Giles, Graeme
Director
Flagstaff
Hamilton
3210
01 Oct 2013 - current
Location
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