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General information

Bpg Investment Group Limited

Type: NZ Limited Company (Ltd)
9429036055081
New Zealand Business Number
1287960
Company Number
Registered
Company Status

Bpg Investment Group Limited (New Zealand Business Number 9429036055081) was incorporated on 27 Mar 2003. 1 address is currently in use by the company: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical). Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their registered address, until 28 Sep 2020. Bpg Investment Group Limited used more names, namely: Madas 11 Limited from 27 Mar 2003 to 29 Apr 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Barry Gratwick (an individual) located at The Gardens, Auckland postcode 2105. The Businesscheck information was last updated on 20 Dec 2021.

Current address Type Used since
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 28 Sep 2020
Last updated:
Directors
Name and Address Role Period
Barry Paul Gratwick
The Gardens, Manukau, 2105
Address used since 14 Oct 2009
Director 29 Apr 2003 - current
Howard Karl Taylor
Papakura,
Address used since 27 Mar 2003
Director 27 Mar 2003 - 31 Mar 2004
Addresses
Previous address Type Period
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 10 Oct 2018 - 28 Sep 2020
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 14 Nov 2016 - 10 Oct 2018
1 Cowan Street, Ponsonby, Auckland, 1011 Registered & physical 26 Oct 2004 - 14 Nov 2016
C/- Hk Taylor, L1, 2 Pompallier Tce, Ponsonby, Auckland Physical & registered 27 Mar 2003 - 26 Oct 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Barry Paul Gratwick
Individual 		The Gardens
Auckland
2105 		18 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Howard Karl Taylor
Individual 		Papakura
 27 Mar 2003 - 18 Oct 2004
Location
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