Bmg Ventures Limited
Type: NZ Limited Company (Ltd)Bmg Ventures Limited (NZBN 9429046254474) was incorporated on 24 Jul 2017. 10 addresess are currently in use by the company: 15 The Crescent, Roseneath, Wellington, 6011 (type: registered, service). 300 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 150 shares (50% of shares), namely:
Sutton, Kelly Donene (an individual) located at Lake Hayes, Queenstown postcode 9304,
Sutton, Brett Christopher (an individual) located at Waikanae Beach, Waikanae postcode 5036. In the second group, a total of 2 shareholders hold 50% of all shares (150 shares); it includes
Falconer, Lincoln Hartley (a director) - located at Roseneath, Wellington,
Falconer, Eliot Hartley (an individual) - located at Thorndon, Wellington. "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued to Bmg Ventures Limited. Businesscheck's information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 60a Hobson Street, Thorndon, Wellington, 6011 | Physical & registered & service | 24 Jul 2017 |
| 60a Hobson Street, Thorndon, Wellington, 6011 | Office & postal & delivery | 03 Apr 2019 |
| 15 The Crescent, Roseneath, Wellington, 6011 | Postal & delivery & office | 04 Apr 2023 |
| 15 The Crescent, Roseneath, Wellington, 6011 | Registered & service | 14 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lincoln Hartley Falconer
Roseneath, Wellington, 6011
Address used since 24 Oct 2017 |
Director | 24 Jul 2017 - current |
|
Kelly Donene Sutton
Lake Hayes, Queenstown, 9304
Address used since 04 Apr 2023
Thorndon, Wellington, 6011
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - current |
| Type | Used since | |
|---|---|---|
| 15 The Crescent, Roseneath, Wellington, 6011 | Registered & service | 14 Apr 2023 |
| 60a Hobson Street , Thorndon , Wellington , 6011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Kelly Donene Individual |
Lake Hayes Queenstown 9304 |
24 Jul 2017 - current |
|
Sutton, Brett Christopher Individual |
Waikanae Beach Waikanae 5036 |
25 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Lincoln Hartley Director |
Roseneath Wellington 6011 |
24 Jul 2017 - current |
|
Falconer, Eliot Hartley Individual |
Thorndon Wellington 6011 |
25 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
24 Jul 2017 - 24 Oct 2017 | |
|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
24 Jul 2017 - 24 Oct 2017 |
 |
Unswood Investments Limited 56a Hobson Street |
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Hvf Publishing Limited Unit G8, 70 Hobson Street |
|
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Kech Property Management Limited Level2,204 Thorndon Quay |
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|
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