General information
B K G Engineering Limited
Type: NZ Limited Company (Ltd)9429030222335
New Zealand Business Number
4446000
Company Number
Registered
Company Status
B K G Engineering Limited (NZBN 9429030222335) was started on 14 May 2013. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 17 Jun 2019. 60 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60 shares (100% of shares), namely:
Grady, Warren David (a director) located at Rd 12, Havelock North postcode 4294. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 17 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren David Grady
Rd 12, Havelock North, 4294
Address used since 14 May 2013 |
Director | 14 May 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 25 Oct 2018 - 17 Jun 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 24 Oct 2014 - 25 Oct 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 29 Aug 2013 - 25 Oct 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 14 May 2013 - 24 Oct 2014 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 14 May 2013 - 29 Aug 2013 |
Financial Data
Financial info
60
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Grady, Warren David Director |
Rd 12 Havelock North 4294 |
14 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grady, Brooke Ashley Individual |
Rd 12 Havelock North 4294 |
14 May 2013 - 22 Feb 2021 |
|
Merrick, Michael David Individual |
Temuka 7920 |
12 Jun 2019 - 17 Feb 2021 |
|
Grady, Brooke Ashley Individual |
Rd 12 Havelock North 4294 |
14 May 2013 - 22 Feb 2021 |
Location
Companies nearby
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Tripwire Wine Consulting Limited 208-210 Avenue Road East |
|
Ferrydale Crop Limited 208-210 Avenue Road East |
|
Blue Creek Farming Company Limited 208-210 Avenue Road East |
|
The Puketapu/fernhill Reserve Trust C/o Whk Coffey Davidson |
|
Crime Prevention Education Foundation 208-210 Avenue Road |
|
Tkw Holdings Limited 208-210 Avenue Road East |