Bgm Holdings Limited
Type: NZ Limited Company (Ltd)Bgm Holdings Limited (issued a New Zealand Business Number of 9429035131359) was registered on 12 Oct 2004. 5 addresess are currently in use by the company: 121 Port Road, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their registered address, up to 25 Feb 2020. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Nicel Trustees Limited (an entity) located at Whangarei postcode 0110,
Moffat, Bryce Graham (an individual) located at Glenbervie, Whangarei postcode 0173. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Moffat, Diane Elizabeth (an individual) - located at Regent, Whangarei,
Moffat Investment Trustees Limited (an entity) - located at Whangarei,
Moffat, Graham George (an individual) - located at Regent, Whangarei. Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Other (Address For Share Register) | 14 Jul 2017 |
| 121 Port Road, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Feb 2020 |
| 121 Port Road, Whangarei, 0110 | Registered & physical & service | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Graham Moffat
Glenbervie, Whangarei, 0173
Address used since 02 Jul 2019
Rd 6, Whangarei, 0176
Address used since 20 Jan 2017
Regent, Whangarei, 0112
Address used since 25 Oct 2018 |
Director | 12 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 24 Jul 2017 - 25 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei | Registered & physical | 21 Feb 2008 - 24 Jul 2017 |
| C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 12 Oct 2004 - 21 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicel Trustees Limited Shareholder NZBN: 9429041658352 Entity (NZ Limited Company) |
Whangarei 0110 |
26 Mar 2015 - current |
|
Moffat, Bryce Graham Individual |
Glenbervie Whangarei 0173 |
12 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Diane Elizabeth Individual |
Regent Whangarei |
13 Feb 2007 - current |
|
Moffat Investment Trustees Limited Shareholder NZBN: 9429041706626 Entity (NZ Limited Company) |
Whangarei 0110 |
30 Jun 2015 - current |
|
Moffat, Graham George Individual |
Regent Whangarei |
13 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Carolyn Anne Individual |
Rd 3 Whangarei 0173 |
30 Sep 2015 - 30 May 2018 |
|
Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 Entity |
11 Dec 2012 - 26 Mar 2015 | |
|
Syers, Vaughan Bevan Individual |
Glenbervie |
12 Oct 2004 - 11 Dec 2012 |
|
Peters, Wayne Wesley Individual |
Whangarei |
13 Feb 2007 - 30 Jun 2015 |
|
Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 Entity |
11 Dec 2012 - 26 Mar 2015 | |
|
Moffat, Carolyn Anne Individual |
Rd 3 Whangarei 0173 |
30 Sep 2015 - 30 May 2018 |
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