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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60 | |||
Director | Grady, Warren David |
Rd 12 Havelock North 4294 New Zealand |
14 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grady, Brooke Ashley |
Rd 12 Havelock North 4294 New Zealand |
14 May 2013 - 22 Feb 2021 |
Individual | Merrick, Michael David |
Temuka 7920 New Zealand |
12 Jun 2019 - 17 Feb 2021 |
Individual | Grady, Brooke Ashley |
Rd 12 Havelock North 4294 New Zealand |
14 May 2013 - 22 Feb 2021 |
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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