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Bgt Structures Limited

Type: NZ Limited Company (Ltd)
9429030905665
NZBN
3617571
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Physical & registered address used since 02 Nov 2011

Bgt Structures Limited was started on 02 Nov 2011 and issued a business number of 9429030905665. The registered LTD company has been supervised by 5 directors: Stuart Frederick George - an active director whose contract began on 02 Nov 2011,
Karl Dawe - an active director whose contract began on 01 Apr 2013,
John Dean Addison Bolland - an active director whose contract began on 01 Apr 2015,
Karen Rosemary Price - an active director whose contract began on 01 Mar 2021,
David Turkington - an inactive director whose contract began on 02 Nov 2011 and was terminated on 31 Mar 2018.
According to our information (last updated on 01 Mar 2022), the company registered 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: physical, registered).
BizDb identified other names for the company: from 21 Oct 2011 to 18 May 2018 they were named Bgt Structures (Auckland) Limited.
A total of 66700 shares are allocated to 5 groups (9 shareholders in total). When considering the first group, 8224 shares are held by 3 entities, namely:
Franklin Law Trustee (Gaul) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Kayla Gaul (an individual) located at Pukekohe, Pukekohe postcode 2120,
Andrew Gaul (an individual) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 31.5% shares (exactly 21012 shares) and includes
Dudding Trustees Limited - located at Northcote Point, Auckland.
The third share allocation (21012 shares, 31.5%) belongs to 1 entity, namely:
Dawe Trustee Limited, located at Papakura (an entity). Bgt Structures Limited is classified as "Engineering consulting service nec" (business classification M692343).

Financial Data

Basic Financial info

Total number of Shares: 66700

Annual return filing month: November

Annual return last filed: 17 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8224
Entity (NZ Limited Company) Franklin Law Trustee (gaul) Limited
Shareholder NZBN: 9429046526502
Pukekohe
Auckland
2120
New Zealand
Individual Kayla Maree Gaul Pukekohe
Pukekohe
2120
New Zealand
Individual Andrew Alexander Gaul Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 21012
Entity (NZ Limited Company) Dudding Trustees Limited
Shareholder NZBN: 9429046994349
Northcote Point
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 21012
Entity (NZ Limited Company) Dawe Trustee Limited
Shareholder NZBN: 9429030741546
Papakura
2580
New Zealand
Shares Allocation #4 Number of Shares: 9752
Entity (NZ Limited Company) M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Newmarket
Auckland
1023
New Zealand
Director Stuart Frederick George Mairangi Bay
Auckland
0630
New Zealand
Individual Soon-wah George Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 6700
Entity (NZ Limited Company) Bgt Trustee 2018 Limited
Shareholder NZBN: 9429047185548
61 High Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin Wong Manurewa
Auckland
2105
New Zealand
Entity Auburn Trustees 6 Limited
Shareholder NZBN: 9429043398140
Company Number: 6144307
Grafton
Auckland
1023
New Zealand
Entity A & L Trustees 2018 Limited
Shareholder NZBN: 9429046561923
Company Number: 6665673
Newmarket
Auckland
1023
New Zealand
Individual Martin Wong Manurewa
Auckland
2105
New Zealand
Individual Martin Wong Manurewa
Auckland
2105
New Zealand
Entity Auburn Trustees 6 Limited
Shareholder NZBN: 9429043398140
Company Number: 6144307
Grafton
Auckland
1023
New Zealand
Entity Auburn Trustees 6 Limited
Shareholder NZBN: 9429043398140
Company Number: 6144307
Mount Eden
Auckland
1024
New Zealand
Entity A & L Trustees 2018 Limited
Shareholder NZBN: 9429046561923
Company Number: 6665673
Newmarket
Auckland
1023
New Zealand
Entity A & L Trustees 2018 Limited
Shareholder NZBN: 9429046561923
Company Number: 6665673
Newmarket
Auckland
1023
New Zealand
Individual David Neil Murray Takapuna
Auckland
0622
New Zealand
Individual Rachel Ann Sara Northcote
Auckland
0627
New Zealand
Individual David Neil Murray Takapuna
Auckland
0622
New Zealand
Individual John Dean Addison Bolland Northcote
Auckland
0627
New Zealand
Individual John Dean Addison Bolland Northcote
Auckland
0627
New Zealand
Individual Rachel Ann Sara Northcote
Auckland
0627
New Zealand
Individual David Turkington Takapuna
Auckland
0622
New Zealand
Individual Simon Charles David Weil 66 Wyndham Street
Auckland
1010
New Zealand
Directors

Stuart Frederick George - Director

Appointment date: 02 Nov 2011

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 02 Nov 2011


Karl Dawe - Director

Appointment date: 01 Apr 2013

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Apr 2013

Address: Papakura, 2580 New Zealand

Address used since 24 Aug 2018


John Dean Addison Bolland - Director

Appointment date: 01 Apr 2015

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 11 Mar 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Apr 2015


Karen Rosemary Price - Director

Appointment date: 01 Mar 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Mar 2021


David Turkington - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 31 Mar 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Nov 2011

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