Bgdg Pty Limited
Type: NZ Limited Company (Ltd)Bgdg Pty Limited (issued a New Zealand Business Number of 9429043384327) was registered on 20 Oct 2016. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, until 22 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Nair, Geetha (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mehrotra, Gavin (a director) - located at Blockhouse Bay, Auckland. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued Bgdg Pty Limited. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 22 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geetha Nair
Remuera, Auckland, 1050
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - current |
|
Gavin Mehrotra
Blockhouse Bay, Auckland, 0600
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 16 Nov 2020 - 22 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 20 Oct 2016 - 22 Sep 2021 |
| 128 Terry Street, Blockhouse Bay, Auckland, 0600 | Physical | 20 Oct 2016 - 16 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Geetha Director |
Remuera Auckland 1050 |
20 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehrotra, Gavin Director |
Blockhouse Bay Auckland 0600 |
20 Oct 2016 - current |
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |
|
Jabamac88 Limited 280 Great South Road |
|
Red Elephant Restaurant Limited 27 Lillington Road |
|
Minato Co. Limited Greenlane |
|
Tui Building Limited 107 Great South Road |
|
Jiuwo Tianpin Limited 283 Remuera Road |
|
New Wei Group Limited 5a Woodbine Avenue |