Bpg Developments Limited (New Zealand Business Number 9429041282007) was registered on 16 Jun 2014. 2 addresses are currently in use by the company: 139 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 1200 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 400 shares (33.33 per cent of shares), namely:
Hughes, Kim (a director) located at Ellerslie, Auckland postcode 1051,
Hughes, David (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 400 shares); it includes
Kennedy, Lindsay (an individual) - located at Orakei, Auckland,
Kennedy, Scott (a director) - located at Mission Bay, Auckland. The 3rd group of shareholders, share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Hughes, Adrian, located at Rd 2, Kaiwaka (a director),
Hughes, David, located at Ellerslie, Auckland (an individual). "Non-residential property development (excluding construction" (business classification L671233) is the classification the Australian Bureau of Statistics issued Bpg Developments Limited. The Businesscheck database was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
139 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 16 Jun 2014 |
Name and Address | Role | Period |
---|---|---|
Adrian Hughes
Rd 2, Kaiwaka, 0573
Address used since 13 Nov 2023
Kaiwaka, 0975
Address used since 08 Nov 2019
Ellerslie, Auckland, 1051
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - current |
Kim Hughes
Saint Marys Bay, Auckland, 1011
Address used since 08 Nov 2019
Ellerslie, Auckland, 1051
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - current |
Scott Kennedy
Mission Bay, Auckland, 1071
Address used since 10 Nov 2020
Orakei, Auckland, 1071
Address used since 16 Jun 2014
St Heliers, Auckland, 1071
Address used since 01 Nov 2017 |
Director | 16 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hughes, Kim Director |
Ellerslie Auckland 1051 |
16 Jun 2014 - current |
Hughes, David Individual |
Ellerslie Auckland 1051 |
16 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Kennedy, Lindsay Individual |
Orakei Auckland 1071 |
16 Jun 2014 - current |
Kennedy, Scott Director |
Mission Bay Auckland 1071 |
16 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hughes, Adrian Director |
Rd 2 Kaiwaka 0573 |
16 Jun 2014 - current |
Hughes, David Individual |
Ellerslie Auckland 1051 |
16 Jun 2014 - current |
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