General information
Bg Engineering Limited
Type: NZ Limited Company (Ltd)9429034245989
New Zealand Business Number
1785998
Company Number
Registered
Company Status
Bg Engineering Limited (NZBN 9429034245989) was registered on 13 Mar 2006. 5 addresess are currently in use by the company: 295 Esk Road, Rd 3, Pokeno, 2473 (type: postal, office). 295 Esk Road, Miranda had been their physical address, up until 29 Aug 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Grant, Bruce (an individual) located at Miranda. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Michelsen, Sonya (an individual) - located at Miranda. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 295 Esk Road, Rd 3, Pokeno, 2473 | Physical & registered & service | 29 Aug 2011 |
| 295 Esk Road, Rd 3, Pokeno, 2473 | Postal & office & delivery | 24 Mar 2020 |
Contact info
64 0273 325966
Phone (Phone)
sonyamichelsen@gmail.com
Email
bgengineering99@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Grant
Rd3, Pokeno, 2473
Address used since 02 Jul 2013 |
Director | 13 Mar 2006 - current |
|
Sonya Michelsen
Rd 3, Pokeno, 2473
Address used since 28 Aug 2009 |
Director | 01 Oct 2008 - current |
Addresses
Principal place of activity
| 295 Esk Road , Rd 3 , Pokeno , 2473 |
| Previous address | Type | Period |
|---|---|---|
| 295 Esk Road, Miranda | Physical & registered | 13 Mar 2006 - 29 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Bruce Individual |
Miranda |
13 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Michelsen, Sonya Individual |
Miranda |
13 Mar 2006 - current |
Location
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