B.r.m. Group Limited
Type: NZ Limited Company (Ltd)B.r.m. Group Limited (issued an NZ business identifier of 9429034220122) was incorporated on 06 Apr 2006. 2 addresses are in use by the company: 2361 River Road, Hamilton (type: registered, physical). 49 Ellis Street, Hamilton had been their registered address, until 20 Feb 2008. 99 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 16 shares (16.16% of shares), namely:
Travers, Jordan Raiha Teporah (an individual) located at Dinsdale, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 17.17% of all shares (exactly 17 shares); it includes
Urquhart, Adam Charles Monck (a director) - located at Dinsdale, Hamilton. The next group of shareholders, share allotment (33 shares, 33.33%) belongs to 2 entities, namely:
J W Trustees No.3 Limited, located at Whitiora, Hamilton (an entity),
Perrin, Tracey Yvette Kay, located at Rd 8, Hamilton (an individual). Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2361 River Road, Hamilton | Registered & physical & service | 20 Feb 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Charles Monck Urquhart
Dinsdale, Hamilton, 3204
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
Max Massimo Grilli
Hamilton, Hamilton, 3281
Address used since 27 May 2016 |
Director | 06 Apr 2006 - 16 Aug 2023 |
|
Ricky William O'connor
Hamilton, Hamilton, 3281
Address used since 27 May 2016 |
Director | 06 Apr 2006 - 19 Dec 2022 |
|
Stephen Charles Perrin
Hamilton, Hamilton, 3281
Address used since 27 May 2016 |
Director | 06 Apr 2006 - 16 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| 49 Ellis Street, Hamilton | Registered & physical | 06 Apr 2006 - 20 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Travers, Jordan Raiha Teporah Individual |
Dinsdale Hamilton 3204 |
17 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Adam Charles Monck Director |
Dinsdale Hamilton 3204 |
17 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees No.3 Limited Shareholder NZBN: 9429031238786 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
12 May 2023 - current |
|
Perrin, Tracey Yvette Kay Individual |
Rd 8 Hamilton 3288 |
12 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Ricky William Individual |
Rd 1 Hamilton 3281 |
06 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grilli, Max Massimo Individual |
Rd 1 Hamilton 3281 |
06 Apr 2006 - 17 Aug 2023 |
|
Perrin, Stephen Charles Individual |
Rd 1 Hamilton 3281 |
06 Apr 2006 - 12 May 2023 |
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