Brian Craig Engineering Limited, a registered company, was started on 16 Oct 2002. 9429036351114 is the number it was issued. The company has been managed by 3 directors: Brian Charles Craig - an active director whose contract began on 16 Oct 2002,
Phillip Karl Wall - an inactive director whose contract began on 11 Dec 2002 and was terminated on 29 Mar 2012,
Beverly Jane Craig - an inactive director whose contract began on 16 Oct 2002 and was terminated on 11 Dec 2002.
Last updated on 15 May 2025, our database contains detailed information about 1 address: 1 Magnolia Avenue, Kamo, Whangarei, 0112 (type: physical, registered).
Brian Craig Engineering Limited had been using 15 Koromiko Lane, Rd 5, Whangarei as their registered address up until 31 Mar 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 27 shares (27%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 73 shares (73%).
Previous addresses
Address: 15 Koromiko Lane, Rd 5, Whangarei, 0175 New Zealand
Registered & physical address used from 10 May 2019 to 31 Mar 2020
Address: 99 Port Road, Whangarei New Zealand
Registered & physical address used from 07 Apr 2008 to 10 May 2019
Address: 148 Bank Street, Whangarei
Registered & physical address used from 10 Apr 2007 to 07 Apr 2008
Address: 16 Wolfe Street, Whangarei
Physical & registered address used from 21 Oct 2005 to 10 Apr 2007
Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Physical & registered address used from 16 Apr 2004 to 21 Oct 2005
Address: 109 Cameron Street, Whangarei
Physical & registered address used from 19 Mar 2004 to 16 Apr 2004
Address: Gilmore Brown Ltd, 4th Floor, 30/34 Rathbone St, Whangarei
Registered & physical address used from 16 Oct 2002 to 19 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27 | |||
| Individual | Craig, Brian Charles |
Kamo Whangarei 0112 New Zealand |
16 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 73 | |||
| Individual | Craig, Brian Charles |
Kamo Whangarei 0112 New Zealand |
16 Oct 2002 - |
| Individual | Galpin, Shane Rowan |
Hobsonville Auckland 0618 New Zealand |
27 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wall, Phillip Karl |
Rd10 Whangarei New Zealand |
16 Oct 2002 - 18 Apr 2013 |
| Individual | Craig, Beverly Jane |
Whangarei |
16 Oct 2002 - 27 Aug 2013 |
| Entity | Brian Craig Engineering 2002 Limited Shareholder NZBN: 9429032058994 Company Number: 116079 |
16 Oct 2002 - 10 May 2010 | |
| Entity | Brian Craig Engineering 2002 Limited Shareholder NZBN: 9429032058994 Company Number: 116079 |
16 Oct 2002 - 10 May 2010 |
Brian Charles Craig - Director
Appointment date: 16 Oct 2002
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 23 Mar 2020
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 30 Mar 2016
Phillip Karl Wall - Director (Inactive)
Appointment date: 11 Dec 2002
Termination date: 29 Mar 2012
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 10 May 2010
Beverly Jane Craig - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 11 Dec 2002
Address: Whangarei,
Address used since 16 Oct 2002
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