General information

Bgd Enterprises Limited

Type: NZ Limited Company (Ltd)
9429046247582
New Zealand Business Number
6341289
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Bgd Enterprises Limited (issued a business number of 9429046247582) was incorporated on 17 Jul 2017. 2 addresses are currently in use by the company: 114 - 120 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 12 Garden Place, Hamilton Central, Hamilton had been their physical address, up until 09 Oct 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Mandhan, Sameer Parkash (an individual) located at Huntington, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Mandhan, Simran Parkash (an individual) - located at Huntington, Hamilton. The next group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Mandhan, Simran Parkash, located at Huntington, Hamilton (an individual),
Mandhan, Sameer Parkash, located at Huntington, Hamilton (an individual),
Soma, Harshasd, located at Hamilton Lake, Hamilton (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Bgd Enterprises Limited. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
14 Holford Place, Huntington, Hamilton, 3210 Registered 17 Jul 2017
114 - 120 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical & service 09 Oct 2018
Directors
Name and Address Role Period
Sameer Parkash Mandhan
Huntington, Hamilton, 3210
Address used since 08 Nov 2021
Director 08 Nov 2021 - current
Simran Parkash Mandhan
Huntington, Hamilton, 3210
Address used since 07 Jan 2022
Director 07 Jan 2022 - current
Jaishree Parkash Mandhan
Huntington, Hamilton, 3210
Address used since 02 Sep 2021
Director 02 Sep 2021 - 29 Apr 2022
Parkash Lal Mandhan
Huntington, Hamilton, 3210
Address used since 17 Jul 2017
Director 17 Jul 2017 - 06 Jan 2022
Simran Parkash Mandhan
Huntington, Hamilton, 3210
Address used since 19 Oct 2020
Director 19 Oct 2020 - 07 Sep 2021
Sameer Parkash Mandhan
Huntington, Hamilton, 3210
Address used since 19 Oct 2020
Director 19 Oct 2020 - 07 Sep 2021
Jaishree Mandhan
Huntington, Hamilton, 3210
Address used since 17 Jul 2017
Director 17 Jul 2017 - 20 Aug 2021
Addresses
Previous address Type Period
12 Garden Place, Hamilton Central, Hamilton, 3204 Physical 17 Jul 2017 - 09 Oct 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mandhan, Sameer Parkash
Individual
Huntington
Hamilton
3210
31 Aug 2021 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mandhan, Simran Parkash
Individual
Huntington
Hamilton
3210
31 Aug 2021 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Mandhan, Simran Parkash
Individual
Huntington
Hamilton
3210
31 Aug 2021 - current
Mandhan, Sameer Parkash
Individual
Huntington
Hamilton
3210
31 Aug 2021 - current
Soma, Harshasd
Individual
Hamilton Lake
Hamilton
3204
20 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Mandhan, Jaishree
Individual
Huntington
Hamilton
3210
17 Jul 2017 - 07 Dec 2022
Mandhan, Parkash Lal
Individual
Huntington
Hamilton
3210
17 Jul 2017 - 07 Dec 2022
Mandhan, Parkash Lal
Individual
Huntington
Hamilton
3210
17 Jul 2017 - 07 Dec 2022
Mandhan, Jaishree
Individual
Huntington
Hamilton
3210
17 Jul 2017 - 07 Dec 2022
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