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B K G Engineering Limited

Type: NZ Limited Company (Ltd)
9429030222335
NZBN
4446000
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 17 Jun 2019

B K G Engineering Limited was registered on 14 May 2013 and issued a New Zealand Business Number of 9429030222335. The registered LTD company has been supervised by 1 director, named Warren David Grady - an active director whose contract began on 14 May 2013.
As stated in BizDb's data (last updated on 08 Apr 2024), the company filed 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: registered, physical).
Until 17 Jun 2019, B K G Engineering Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 60 shares are issued to 1 group (1 sole shareholder). When considering the first group, 60 shares are held by 1 entity, namely:
Grady, Warren David (a director) located at Rd 12, Havelock North postcode 4294.

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 25 Oct 2018 to 17 Jun 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 24 Oct 2014 to 25 Oct 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 29 Aug 2013 to 25 Oct 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 14 May 2013 to 24 Oct 2014

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 14 May 2013 to 29 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Director Grady, Warren David Rd 12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grady, Brooke Ashley Rd 12
Havelock North
4294
New Zealand
Individual Merrick, Michael David Temuka
7920
New Zealand
Individual Grady, Brooke Ashley Rd 12
Havelock North
4294
New Zealand
Directors

Warren David Grady - Director

Appointment date: 14 May 2013

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 14 May 2013

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