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Brian Craig Engineering Limited

Type: NZ Limited Company (Ltd)
9429036351114
NZBN
1236133
Company Number
Registered
Company Status
Current address
1 Magnolia Avenue
Kamo
Whangarei 0112
New Zealand
Physical & registered & service address used since 31 Mar 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 27
Individual Craig, Brian Charles Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 73
Individual Craig, Brian Charles Kamo
Whangarei
0112
New Zealand
Individual Galpin, Shane Rowan Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wall, Phillip Karl Rd10
Whangarei

New Zealand
Individual Craig, Beverly Jane Whangarei
Entity Brian Craig Engineering 2002 Limited
Shareholder NZBN: 9429032058994
Company Number: 116079
Entity Brian Craig Engineering 2002 Limited
Shareholder NZBN: 9429032058994
Company Number: 116079
Directors

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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