General information

B & P Engineering Limited

Type: NZ Limited Company (Ltd)
9429036592791
New Zealand Business Number
1194273
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

B & P Engineering Limited (New Zealand Business Number 9429036592791) was launched on 18 Mar 2002. 6 addresess are currently in use by the company: 51 Hudson Avenue, Ebdentown, Upper Hutt, 5018 (type: registered, service). C/- The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their registered address, up to 19 Mar 2008. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83 per cent of shares), namely:
O'keeffe, Kim Adrianne (an individual) located at Ebdentown, Upper Hutt postcode 5018. When considering the second group, a total of 3 shareholders hold 98.33 per cent of all shares (118 shares); it includes
O'keeffe, Kim Adrianne (an individual) - located at Ebdentown, Upper Hutt,
Arl O'keeffe Trustee Limited (an entity) - located at Hutt Central, Lower Hutt,
O'keeffe, Glen Robert (a director) - located at Ebdentown, Upper Hutt. Next there is the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
O'keeffe, Glen Robert, located at Ebdentown, Upper Hutt (a director). "General engineering" (business classification C249910) is the category the Australian Bureau of Statistics issued B & P Engineering Limited. Our information was last updated on 02 May 2025.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Physical & registered & service 19 Mar 2008
21 Comeskey Grove, Elderslea, Upper Hutt, 5018 Registered & service 17 Apr 2024
51 Hudson Avenue, Ebdentown, Upper Hutt, 5018 Registered & service 12 Mar 2025
Directors
Name and Address Role Period
Glen Robert O'keeffe
Ebdentown, Upper Hutt, 5018
Address used since 04 Mar 2025
Upper Hutt, 5018
Address used since 29 Mar 2019
Director 29 Mar 2019 - current
Huia Robert Prince
Ebdentown, Upper Hutt, 5018
Address used since 27 Nov 2015
Director 16 Mar 2010 - 14 Dec 2023
Peter John Raven
Elderslea, Upper Hutt, 5018
Address used since 27 Apr 2011
Director 18 Mar 2002 - 01 Apr 2019
Brian John Hughes
Upper Hutt, 5018
Address used since 27 Nov 2015
Director 18 Mar 2002 - 01 Aug 2017
Addresses
Previous address Type Period
C/- The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Registered 05 Nov 2002 - 19 Mar 2008
Same As Registered Office Address Physical 05 Nov 2002 - 19 Mar 2008
22 Mcparland Street, Upper Hutt Registered & physical 18 Mar 2002 - 05 Nov 2002
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'keeffe, Kim Adrianne
Individual
Ebdentown
Upper Hutt
5018
14 Dec 2023 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
O'keeffe, Kim Adrianne
Individual
Ebdentown
Upper Hutt
5018
04 Apr 2019 - current
Arl O'keeffe Trustee Limited
Shareholder NZBN: 9429050850716
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
17 Jan 2023 - current
O'keeffe, Glen Robert
Director
Ebdentown
Upper Hutt
5018
04 Apr 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'keeffe, Glen Robert
Director
Ebdentown
Upper Hutt
5018
04 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Hughes, Brian John
Individual
Upper Hutt 5018
18 Mar 2002 - 01 Aug 2017
Prince, Huia Robert
Individual
Ebdentown
Upper Hutt
5018
01 Jun 2010 - 14 Dec 2023
Prince, Louise Jane
Individual
Ebdentown
Upper Hutt
5018
01 Jun 2010 - 14 Dec 2023
Stella Resources Limited
Shareholder NZBN: 9429036045280
Company Number: 1289814
Entity
21 Jul 2006 - 21 Jul 2006
Wood, Donald Garnett
Individual
Upper Hutt
5018
04 Apr 2019 - 17 Jan 2023
Prince, Huia Robert
Individual
Ebdentown
Upper Hutt
5018
01 Jun 2010 - 14 Dec 2023
Prince, Louise Jane
Individual
Ebdentown
Upper Hutt
5018
01 Jun 2010 - 14 Dec 2023
Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
Company Number: 2085319
Entity
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
01 Jun 2010 - 14 Dec 2023
Prince, Huia Robert
Individual
Ebdentown
Upper Hutt
5018
01 Jun 2010 - 14 Dec 2023
Prince, Huia Robert
Individual
Ebdentown
Upper Hutt
5018
01 Jun 2010 - 14 Dec 2023
Prince, Huia Robert
Individual
Ebdentown
Upper Hutt
01 Jun 2010 - 14 Dec 2023
Prince, Louise Jane
Individual
Ebdentown
Upper Hutt
5018
01 Jun 2010 - 14 Dec 2023
Prince, Louise Jane
Individual
Ebdentown
Upper Hutt
01 Jun 2010 - 14 Dec 2023
Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
Company Number: 2085319
Entity
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
01 Jun 2010 - 14 Dec 2023
Hughes, Daniel Mark
Individual
Upper Hutt 5018
12 Mar 2008 - 13 Jul 2010
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
Level 3
1 Margaret Street, Lower Hutt
01 Aug 2017 - 04 Apr 2019
Raven, Peter John
Individual
Elderslea
Upper Hutt
5018
18 Mar 2002 - 04 Apr 2019
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
12 Mar 2004 - 01 Aug 2017
Raven, Deborah Olive
Individual
Elderslea
Upper Hutt
5018
12 Mar 2004 - 04 Apr 2019
Stella Resources Limited
Shareholder NZBN: 9429036045280
Company Number: 1289814
Entity
21 Jul 2006 - 21 Jul 2006
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
12 Mar 2004 - 01 Aug 2017
Stella Resources Limited
Shareholder NZBN: 9429036045280
Company Number: 1289814
Entity
13 Jul 2010 - 01 Aug 2017
Hughes, Daniel Mark
Individual
Upper Hutt
12 Mar 2004 - 27 Jun 2010
Raven, Peter John
Individual
Elderslea
Upper Hutt
5018
18 Mar 2002 - 04 Apr 2019
Stella Resources Limited
Shareholder NZBN: 9429036045280
Company Number: 1289814
Entity
13 Jul 2010 - 01 Aug 2017
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
Level 3
1 Margaret Street, Lower Hutt
01 Aug 2017 - 04 Apr 2019
Raven, Deborah Olive
Individual
Elderslea
Upper Hutt
5018
12 Mar 2004 - 04 Apr 2019
Raven, Peter John
Individual
Elderslea
Upper Hutt
5018
18 Mar 2002 - 04 Apr 2019
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