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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hay, David Sutherland Individual |
Parnell Auckland 1052 |
08 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Heather Limited Shareholder NZBN: 9429038181252 Entity (NZ Limited Company) |
Parnell Auckland |
11 Aug 2013 - current |
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 |
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 |
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