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General information

Bmg Group Limited

Type: NZ Limited Company (Ltd)
9429034544563
New Zealand Business Number
1694309
Company Number
Registered
Company Status

Bmg Group Limited (issued an NZ business number of 9429034544563) was started on 26 Sep 2005. 2 addresses are currently in use by the company: 197 Karori Road, Karori, Wellington, 6012 (type: registered, physical). 160 Gilles Avenue, Epsom, Auckland had been their physical address, until 09 Sep 2009. 150 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (33.33% of shares), namely:
Bahirathan, Mahadevan (an individual) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 50 shares); it includes
Mahadevan, Murali (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Mahadevan, Giritharan, located at Onehunga, Auckland (an individual). The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
197 Karori Road, Karori, Wellington, 6012 Registered & physical & service 09 Sep 2009
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Giritharan Mahadevan
Onehunga, Auckland, 1061
Address used since 02 Sep 2009
Director 26 Sep 2005 - current
Mahadevan Bahirathan
Karori, Wellington, 6012
Address used since 02 Sep 2009
Director 26 Sep 2005 - current
Murali Mahadevan
Epsom, Auckland, 1023
Address used since 01 Sep 2014
Director 26 Sep 2005 - current
Addresses
Previous address Type Period
160 Gilles Avenue, Epsom, Auckland Physical & registered 26 Sep 2005 - 09 Sep 2009
Financial Data
Financial info
150
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bahirathan, Mahadevan
Individual 		Karori
Wellington
6012 		26 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mahadevan, Murali
Individual 		Epsom
Auckland
1023 		26 Sep 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mahadevan, Giritharan
Individual 		Onehunga
Auckland
1061 		26 Sep 2005 - current
Location
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