General information

Bc Engineering Limited

Type: NZ Limited Company (Ltd)
9429038686344
New Zealand Business Number
629919
Company Number
Registered
Company Status

Bc Engineering Limited (issued an NZ business number of 9429038686344) was incorporated on 03 Jun 1994. 2 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, service). Accounted4 Limied, 30 Duke Street, Cambridge had been their physical address, up until 09 Jun 2015. Bc Engineering Limited used more aliases, namely: Buxton Engineering Limited from 03 Jun 1994 to 03 Feb 2015. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 340 shares (34% of shares), namely:
Lewislegal Trustees 2015 Limited (an entity) located at Cambridge postcode 3434,
Buxton, Regina Yvetime (an individual) located at Cambridge postcode 3434,
Buxton, Shane Laurence (an individual) located at Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 66% of all shares (660 shares); it includes
Buxton, Shane Laurence (an individual) - located at Cambridge. Our information was last updated on 28 Mar 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Registered 19 Sep 2013
30 Duke Street, Cambridge, 3434 Physical & service 09 Jun 2015
Directors
Name and Address Role Period
Shane Laurence Buxton
Cambridge, 3434
Address used since 28 May 2015
Director 03 Jun 1994 - current
Timothy Richard Buxton
R.d.4, Cambridge 3496,
Address used since 05 Sep 2006
Director 03 Jun 1994 - 30 Aug 2011
Juliette Gaye Buxton
R.d.4, Cambridge 3496,
Address used since 05 Sep 2006
Director 03 Jun 1994 - 30 Aug 2011
Addresses
Previous address Type Period
Accounted4 Limied, 30 Duke Street, Cambridge, 3434 Physical 19 Sep 2013 - 09 Jun 2015
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Registered & physical 12 Sep 2006 - 19 Sep 2013
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Registered & physical 21 Sep 2004 - 12 Sep 2006
Shannon Wrigley & Co., Chartered Accountants, Duke Street, Cambridge Physical 12 Jun 1997 - 21 Sep 2004
Shannon Wrigley & Co, Chartered Accountants, Duke Street, Cambridge Registered 12 Jun 1997 - 21 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Lewislegal Trustees 2015 Limited
Shareholder NZBN: 9429041574805
Entity (NZ Limited Company)
Cambridge
3434
26 May 2015 - current
Buxton, Regina Yvetime
Individual
Cambridge
3434
07 Oct 2009 - current
Buxton, Shane Laurence
Individual
Cambridge
3434
07 Oct 2009 - current
Shares Allocation #2 Number of Shares: 660
Shareholder Name Address Period
Buxton, Shane Laurence
Individual
Cambridge
3434
03 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Buxton, Timothy Richard
Individual
R.d.4
Cambridge 3496
03 Jun 1994 - 28 Sep 2011
Buxton, Timonthy Richard
Individual
R D 4
Cambridge 3496
07 Oct 2009 - 26 May 2015
Buxton, Juliette Gaye
Individual
R.d.4
Cambridge 3496
03 Jun 1994 - 28 Sep 2011
Buxton, Juliette Gaye
Individual
R D 4
Cambridge 3496
07 Oct 2009 - 26 May 2015
Location
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