General information

Bpg Developments Limited

Type: NZ Limited Company (Ltd)
9429041282007
New Zealand Business Number
5308122
Company Number
Registered
Company Status
L671233 - Non-residential Property Development (excluding Construction
Industry classification codes with description

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
Contact info
info@broadwayproperty.co.nz
Email
No website
Website
Directors
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
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Hughes, Kim
Director
Ellerslie
Auckland
1051
16 Jun 2014 - current
Hughes, David
Individual
Ellerslie
Auckland
1051
16 Jun 2014 - current
Shares Allocation #2 Number of Shares: 400
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
Shares Allocation #3 Number of Shares: 400
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
Location
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