General information

B Property Group Limited

Type: NZ Limited Company (Ltd)
9429042196396
New Zealand Business Number
5892393
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

B Property Group Limited (issued a New Zealand Business Number of 9429042196396) was started on 19 Feb 2016. 5 addresess are currently in use by the company: 2 Memorial Street, Queenstown, Queenstown, 9300 (type: physical, service). Ground Floor, 611 Great South Road, Manukau, Auckland had been their physical address, up until 12 Apr 2022. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Wagner, Kurt Bradley (an individual) located at Singapore postcode 258485. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Mcintosh, Andrew Stewart Graeme (a director) - located at Sydney, Nsw. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued B Property Group Limited. Our database was last updated on 27 Mar 2024.

Current address Type Used since
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Postal & office & delivery 03 Mar 2020
2 Memorial Street, Queenstown, Queenstown, 9300 Registered 11 Apr 2022
2 Memorial Street, Queenstown, Queenstown, 9300 Physical & service 12 Apr 2022
Contact info
61 405 133671
Phone (Phone)
andrew@thebgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@thebgroup.co.nz
Email
thebgroup.co.nz
Website
Directors
Name and Address Role Period
Andrew Stewart Graeme Mcintosh
Crows Nest Nsw, 2065
Address used since 01 Jan 1970
Sydney, Nsw, 2094
Address used since 19 Feb 2016
Crows Nest Nsw, 2065
Address used since 01 Jan 1970
Director 19 Feb 2016 - current
Addresses
Principal place of activity
Ground Floor, 611 Great South Road , Manukau , Auckland , 2104
Previous address Type Period
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Physical 23 Jul 2018 - 12 Apr 2022
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Registered 23 Jul 2018 - 11 Apr 2022
Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 Registered 20 Mar 2018 - 23 Jul 2018
Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 Physical 13 Mar 2018 - 23 Jul 2018
Level 29, Sap Tower, 151 Queen Street, Auckland, 1010 Registered 19 Feb 2016 - 20 Mar 2018
Level 29, Sap Tower, 151 Queen Street, Auckland, 1010 Physical 19 Feb 2016 - 13 Mar 2018
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wagner, Kurt Bradley
Individual
Singapore
258485
27 Jun 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcintosh, Andrew Stewart Graeme
Director
Sydney, Nsw
2094
19 Feb 2016 - current
Location
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