General information

Bmr Group Limited

Type: NZ Limited Company (Ltd)
9429032929225
New Zealand Business Number
2089156
Company Number
Registered
Company Status

Bmr Group Limited (issued an NZ business identifier of 9429032929225) was launched on 15 Feb 2008. 2 addresses are in use by the company: 35 Suncrest Drive, Rd 1, Upper Moutere, 7173 (type: physical, registered). 102 Stafford Drive, Ruby Bay, Mapua had been their physical address, up until 12 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Ralph, Michelle Kristin (an individual) located at Rd 1, Upper Moutere postcode 7173. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Ralph, Bayard Winthrop (an individual) - located at Rd 1, Upper Moutere. Our information was last updated on 30 Mar 2024.

Current address Type Used since
35 Suncrest Drive, Rd 1, Upper Moutere, 7173 Physical & registered & service 12 Jun 2015
Directors
Name and Address Role Period
Bayard Winthrop Ralph
Rd 1, Upper Moutere, 7173
Address used since 04 Jun 2015
Director 15 Feb 2008 - current
Addresses
Previous address Type Period
102 Stafford Drive, Ruby Bay, Mapua, 7005 Physical & registered 23 Jun 2014 - 12 Jun 2015
7 Denehurst Drive, Waimauku, Auckland Physical & registered 15 Feb 2008 - 23 Jun 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Ralph, Michelle Kristin
Individual
Rd 1
Upper Moutere
7173
15 Feb 2008 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Ralph, Bayard Winthrop
Individual
Rd 1
Upper Moutere
7173
15 Feb 2008 - current
Location
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