Bg Engineering Limited, a registered company, was registered on 13 Mar 2006. 9429034245989 is the number it was issued. This company has been run by 2 directors: Bruce Grant - an active director whose contract began on 13 Mar 2006,
Sonya Michelsen - an active director whose contract began on 01 Oct 2008.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 295 Esk Road, Rd 3, Pokeno, 2473 (category: postal, office).
Bg Engineering Limited had been using 295 Esk Road, Miranda as their physical address up to 29 Aug 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
295 Esk Road, Rd 3, Pokeno, 2473 New Zealand
Previous address
Address #1: 295 Esk Road, Miranda New Zealand
Physical & registered address used from 13 Mar 2006 to 29 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Grant, Bruce |
Miranda New Zealand |
13 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Michelsen, Sonya |
Miranda New Zealand |
13 Mar 2006 - |
Bruce Grant - Director
Appointment date: 13 Mar 2006
Address: Rd3, Pokeno, 2473 New Zealand
Address used since 02 Jul 2013
Sonya Michelsen - Director
Appointment date: 01 Oct 2008
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 28 Aug 2009