General information

Bgl Group Limited

Type: NZ Limited Company (Ltd)
9429033437620
New Zealand Business Number
1935856
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Bgl Group Limited (issued an NZ business identifier of 9429033437620) was started on 08 May 2007. 2 addresses are currently in use by the company: 26 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). 101 Main Highway, Ellerslie, Auckland had been their physical address, up to 26 Jul 2022. Bgl Group Limited used more names, namely: Brew Greenslade & Company Limited from 08 May 2007 to 29 Mar 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 450 shares (45 per cent of shares), namely:
Hay, David Sutherland (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Heather Limited (an entity) - located at Parnell, Auckland. The third group of shareholders, share allocation (450 shares, 45%) belongs to 3 entities, namely:
Brew, Leanne Margaret, located at Glendowie, Auckland (an individual),
Brew, Kerry Graeme, located at Glendowie, Auckland (an individual),
Brew, Maxwell Alan, located at Glendowie, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Bgl Group Limited. Businesscheck's information was last updated on 12 Apr 2024.

Current address Type Used since
26 Heather Street, Parnell, Auckland, 1052 Physical & registered & service 26 Jul 2022
Contact info
64 9 9503515
Phone (Phone)
contact@taxfinance.co.nz
Email
Directors
Name and Address Role Period
Kerry Graeme Brew
Glendowie, Auckland, 1071
Address used since 18 Jul 2022
Mt Eden, Auckland, 1024
Address used since 07 Sep 2015
Director 08 May 2007 - current
Jeffrey Kenneth Greenslade
Mt Eden, Auckland, 1024
Address used since 07 Sep 2015
Director 08 May 2007 - 08 Apr 2019
Addresses
Previous address Type Period
101 Main Highway, Ellerslie, Auckland, 1051 Physical & registered 28 Jul 2011 - 26 Jul 2022
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 08 May 2007 - 28 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Hay, David Sutherland
Individual
Parnell
Auckland
1052
08 Mar 2021 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Heather Limited
Shareholder NZBN: 9429038181252
Entity (NZ Limited Company)
Parnell
Auckland
11 Aug 2013 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Brew, Leanne Margaret
Individual
Glendowie
Auckland
1071
08 May 2007 - current
Brew, Kerry Graeme
Individual
Glendowie
Auckland
1071
08 May 2007 - current
Brew, Maxwell Alan
Individual
Glendowie
Auckland
1071
08 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, Roger
Individual
Havelock North
08 May 2007 - 08 Mar 2021
Mchardy, Phlip Hamish
Individual
Havelock North
4130
09 May 2011 - 08 Mar 2021
Greenslade, Jeffrey Kenneth
Individual
Mt Eden
Auckland
08 May 2007 - 08 Mar 2021
Greenslade, Sarah
Individual
Mt Eden
Auckland
08 May 2007 - 08 Mar 2021
Sinclair, Roger
Individual
Havelock North
08 May 2007 - 08 Mar 2021
Mchardy, Jonathan Forbes
Individual
Havlock North
Hawkes Bay
4130
09 May 2011 - 08 Mar 2021
Greenslade, Jeffrey Kenneth
Individual
Mt Eden
Auckland
08 May 2007 - 08 Mar 2021
Location
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