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Bsk Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429038248542
NZBN
823969
Company Number
Registered
Company Status
Current address
314 Malfroy Road
Pomare
Rotorua 3015
New Zealand
Registered & physical & service address used since 05 Oct 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 26
Individual Bowtell, Ashley John Omokoroa
Tauranga
3114
New Zealand
Shares Allocation #2 Number of Shares: 1973
Individual Bowtell, Ashley John Omokoroa
Tauranga
3114
New Zealand
Entity (NZ Limited Company) Bowtell Trustee Limited
Shareholder NZBN: 9429050564477
Omokoroa
Omokoroa
3114
New Zealand
Individual Bowtell, Elizabeth Margaret Omokoroa
Tauranga
3114
New Zealand
Shares Allocation #3 Number of Shares: 26
Director Christie, Bradley Noel Lynmore
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 1973
Director Christie, Bradley Noel Lynmore
Rotorua
3010
New Zealand
Individual Christie, Kylie Loiuse Lynmore
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 1974
Director Mcdonald, Philip John Tihiotonga
Rotorua
3015
New Zealand
Individual Mcdonald, Jemma Tihiotonga
Rotorua
3015
New Zealand
Entity (NZ Limited Company) Trustee Services (2015) Limited
Shareholder NZBN: 9429032361063
Paihia
0200
New Zealand
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
Individual Kennedy, Tina Marie Pyes Pa
Tauranga

New Zealand
Individual Kennedy, Anthony Gregg Pyes Pa
Tauranga
Shares Allocation #7 Number of Shares: 26
Director Mcdonald, Philip John Tihiotonga
Rotorua
3015
New Zealand
Shares Allocation #8 Number of Shares: 1974
Individual Groube, Sally Elizabeth Ashhurst
4810
New Zealand
Individual Walshe, Brett Christopher Rd 6
Rotorua
3096
New Zealand
Individual Walshe, Catherine Lisa Rd 6
Rotorua
3096
New Zealand
Shares Allocation #9 Number of Shares: 27
Individual Walshe, Brett Christopher Rd 6
Rotorua
3096
New Zealand
Shares Allocation #10 Number of Shares: 27
Individual Kennedy, Anthony Gregg Pyes Pa
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walshe, Sally Elizabeth Ashhurst
4810
New Zealand
Individual Kronast, John William Rd 2
Opotiki
3198
New Zealand
Individual Christe, Bradley Noel Lynmore
Rotorua
3010
New Zealand
Individual Christe, Bradley Noel Lynmore
Rotorua
3010
New Zealand
Individual Kronast, John William Rd 2
Opotiki
3198
New Zealand
Individual Erskine-shaw, Brian Rotorua

New Zealand
Individual Kronast, Rachel Jane Rd 2
Opotiki
3198
New Zealand
Individual Stotter, Edgar Donald R D 4
Rotorua
Individual Law, Stephanie Ruth Flagstaff
Hamilton

New Zealand
Directors

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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