Bsk Consulting Engineers Limited, a registered company, was started on 28 Aug 1996. 9429038248542 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Brett Christopher Walshe - an active director whose contract began on 13 Jun 2005,
Anthony Gregg Kennedy - an active director whose contract began on 13 Jun 2005,
Philip John Mcdonald - an active director whose contract began on 08 Jun 2017,
Bradley Noel Christie - an active director whose contract began on 20 May 2022,
Ashley John Bowtell - an active director whose contract began on 20 May 2022.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 314 Malfroy Road, Pomare, Rotorua, 3015 (types include: registered, physical).
Bsk Consulting Engineers Limited had been using 1364 Hinemoa Street, Rotorua as their registered address up until 05 Oct 2016.
A total of 10000 shares are allocated to 19 shareholders (10 groups). The first group is comprised of 26 shares (0.26 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 1973 shares (19.73 per cent). Finally the next share allotment (26 shares 0.26 per cent) made up of 1 entity.
Previous addresses
Address: 1364 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 05 Oct 2005 to 05 Oct 2016
Address: 144 Hinemoa Street, Rotorua
Registered address used from 11 Apr 2000 to 05 Oct 2005
Address: 144 Hinemoa Street, Rotorua
Physical address used from 28 Aug 1996 to 05 Oct 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Bowtell, Ashley John |
Omokoroa Tauranga 3114 New Zealand |
20 May 2022 - |
Shares Allocation #2 Number of Shares: 1973 | |||
Individual | Bowtell, Ashley John |
Omokoroa Tauranga 3114 New Zealand |
20 May 2022 - |
Entity (NZ Limited Company) | Bowtell Trustee Limited Shareholder NZBN: 9429050564477 |
Omokoroa Omokoroa 3114 New Zealand |
20 May 2022 - |
Individual | Bowtell, Elizabeth Margaret |
Omokoroa Tauranga 3114 New Zealand |
20 May 2022 - |
Shares Allocation #3 Number of Shares: 26 | |||
Director | Christie, Bradley Noel |
Lynmore Rotorua 3010 New Zealand |
22 Sep 2022 - |
Shares Allocation #4 Number of Shares: 1973 | |||
Director | Christie, Bradley Noel |
Lynmore Rotorua 3010 New Zealand |
22 Sep 2022 - |
Individual | Christie, Kylie Loiuse |
Lynmore Rotorua 3010 New Zealand |
20 May 2022 - |
Shares Allocation #5 Number of Shares: 1974 | |||
Director | Mcdonald, Philip John |
Tihiotonga Rotorua 3015 New Zealand |
28 Aug 2017 - |
Individual | Mcdonald, Jemma |
Tihiotonga Rotorua 3015 New Zealand |
28 Aug 2017 - |
Entity (NZ Limited Company) | Trustee Services (2015) Limited Shareholder NZBN: 9429032361063 |
Paihia 0200 New Zealand |
28 Aug 2017 - |
Shares Allocation #6 Number of Shares: 1974 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.8 Limited Shareholder NZBN: 9429032949391 |
525 Cameron Road Tauranga 3110 New Zealand |
27 Jul 2009 - |
Individual | Kennedy, Tina Marie |
Pyes Pa Tauranga New Zealand |
27 Jul 2009 - |
Individual | Kennedy, Anthony Gregg |
Pyes Pa Tauranga |
27 Jul 2009 - |
Shares Allocation #7 Number of Shares: 26 | |||
Director | Mcdonald, Philip John |
Tihiotonga Rotorua 3015 New Zealand |
28 Aug 2017 - |
Shares Allocation #8 Number of Shares: 1974 | |||
Individual | Groube, Sally Elizabeth |
Ashhurst 4810 New Zealand |
28 Aug 2017 - |
Individual | Walshe, Brett Christopher |
Rd 6 Rotorua 3096 New Zealand |
27 Jul 2009 - |
Individual | Walshe, Catherine Lisa |
Rd 6 Rotorua 3096 New Zealand |
27 Jul 2009 - |
Shares Allocation #9 Number of Shares: 27 | |||
Individual | Walshe, Brett Christopher |
Rd 6 Rotorua 3096 New Zealand |
28 Aug 1996 - |
Shares Allocation #10 Number of Shares: 27 | |||
Individual | Kennedy, Anthony Gregg |
Pyes Pa Tauranga New Zealand |
28 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walshe, Sally Elizabeth |
Ashhurst 4810 New Zealand |
17 Sep 2015 - 28 Aug 2017 |
Individual | Kronast, John William |
Rd 2 Opotiki 3198 New Zealand |
27 Jul 2009 - 07 Jun 2019 |
Individual | Christe, Bradley Noel |
Lynmore Rotorua 3010 New Zealand |
20 May 2022 - 22 Sep 2022 |
Individual | Christe, Bradley Noel |
Lynmore Rotorua 3010 New Zealand |
20 May 2022 - 22 Sep 2022 |
Individual | Kronast, John William |
Rd 2 Opotiki 3198 New Zealand |
28 Aug 1996 - 07 Jun 2019 |
Individual | Erskine-shaw, Brian |
Rotorua New Zealand |
27 Jul 2009 - 07 Jun 2019 |
Individual | Kronast, Rachel Jane |
Rd 2 Opotiki 3198 New Zealand |
27 Jul 2009 - 07 Jun 2019 |
Individual | Stotter, Edgar Donald |
R D 4 Rotorua |
28 Aug 1996 - 02 Oct 2006 |
Individual | Law, Stephanie Ruth |
Flagstaff Hamilton New Zealand |
27 Jul 2009 - 17 Sep 2015 |
Brett Christopher Walshe - Director
Appointment date: 13 Jun 2005
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 24 Sep 2012
Anthony Gregg Kennedy - Director
Appointment date: 13 Jun 2005
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Sep 2008
Philip John Mcdonald - Director
Appointment date: 08 Jun 2017
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 24 Sep 2018
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 08 Jun 2017
Bradley Noel Christie - Director
Appointment date: 20 May 2022
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 20 May 2022
Ashley John Bowtell - Director
Appointment date: 20 May 2022
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 01 Sep 2023
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 20 May 2022
John William Kronast - Director (Inactive)
Appointment date: 28 Aug 1996
Termination date: 19 Jul 2019
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 24 Sep 2012
Edgar Donald Stotter - Director (Inactive)
Appointment date: 28 Aug 1996
Termination date: 11 Jul 2007
Address: R D 4, Rotorua,
Address used since 28 Aug 1996
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