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B & P Engineering Limited

Type: NZ Limited Company (Ltd)
9429036592791
NZBN
1194273
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 19 Mar 2008
21 Comeskey Grove
Elderslea
Upper Hutt 5018
New Zealand
Registered & service address used since 17 Apr 2024
51 Hudson Avenue
Ebdentown
Upper Hutt 5018
New Zealand
Registered & service address used since 12 Mar 2025

B & P Engineering Limited, a registered company, was registered on 18 Mar 2002. 9429036592791 is the NZ business identifier it was issued. "General engineering" (ANZSIC C249910) is how the company has been classified. The company has been managed by 4 directors: Glen Robert O'keeffe - an active director whose contract started on 29 Mar 2019,
Huia Robert Prince - an inactive director whose contract started on 16 Mar 2010 and was terminated on 14 Dec 2023,
Peter John Raven - an inactive director whose contract started on 18 Mar 2002 and was terminated on 01 Apr 2019,
Brian John Hughes - an inactive director whose contract started on 18 Mar 2002 and was terminated on 01 Aug 2017.
Updated on 02 May 2025, the BizDb data contains detailed information about 1 address: 51 Hudson Avenue, Ebdentown, Upper Hutt, 5018 (types include: registered, service).
B & P Engineering Limited had been using C/- The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt as their registered address up until 19 Mar 2008.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 118 shares (98.33%). Lastly the next share allotment (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered address used from 05 Nov 2002 to 19 Mar 2008

Address #2: Same As Registered Office Address

Physical address used from 05 Nov 2002 to 19 Mar 2008

Address #3: 22 Mcparland Street, Upper Hutt

Registered & physical address used from 18 Mar 2002 to 05 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual O'keeffe, Kim Adrianne Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 118
Individual O'keeffe, Kim Adrianne Ebdentown
Upper Hutt
5018
New Zealand
Entity (NZ Limited Company) Arl O'keeffe Trustee Limited
Shareholder NZBN: 9429050850716
Hutt Central
Lower Hutt
5010
New Zealand
Director O'keeffe, Glen Robert Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 1
Director O'keeffe, Glen Robert Ebdentown
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Brian John Upper Hutt 5018

New Zealand
Individual Prince, Huia Robert Ebdentown
Upper Hutt
5018
New Zealand
Individual Prince, Louise Jane Ebdentown
Upper Hutt
5018
New Zealand
Entity Stella Resources Limited
Shareholder NZBN: 9429036045280
Company Number: 1289814
Individual Wood, Donald Garnett Upper Hutt
5018
New Zealand
Individual Prince, Huia Robert Ebdentown
Upper Hutt
5018
New Zealand
Individual Prince, Louise Jane Ebdentown
Upper Hutt
5018
New Zealand
Entity Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
Company Number: 2085319
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Individual Prince, Huia Robert Ebdentown
Upper Hutt
5018
New Zealand
Individual Prince, Huia Robert Ebdentown
Upper Hutt
5018
New Zealand
Individual Prince, Huia Robert Ebdentown
Upper Hutt

New Zealand
Individual Prince, Louise Jane Ebdentown
Upper Hutt
5018
New Zealand
Individual Prince, Louise Jane Ebdentown
Upper Hutt

New Zealand
Entity Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
Company Number: 2085319
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Individual Hughes, Daniel Mark Upper Hutt 5018

New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt

New Zealand
Individual Raven, Peter John Elderslea
Upper Hutt
5018
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Individual Raven, Deborah Olive Elderslea
Upper Hutt
5018
New Zealand
Entity Stella Resources Limited
Shareholder NZBN: 9429036045280
Company Number: 1289814
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Stella Resources Limited
Shareholder NZBN: 9429036045280
Company Number: 1289814
Individual Hughes, Daniel Mark Upper Hutt
Individual Raven, Peter John Elderslea
Upper Hutt
5018
New Zealand
Entity Stella Resources Limited
Shareholder NZBN: 9429036045280
Company Number: 1289814
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt

New Zealand
Individual Raven, Deborah Olive Elderslea
Upper Hutt
5018
New Zealand
Individual Raven, Peter John Elderslea
Upper Hutt
5018
New Zealand
Directors

Glen Robert O'keeffe - Director

Appointment date: 29 Mar 2019

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 04 Mar 2025

Address: Upper Hutt, 5018 New Zealand

Address used since 29 Mar 2019


Huia Robert Prince - Director (Inactive)

Appointment date: 16 Mar 2010

Termination date: 14 Dec 2023

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 27 Nov 2015


Peter John Raven - Director (Inactive)

Appointment date: 18 Mar 2002

Termination date: 01 Apr 2019

Address: Elderslea, Upper Hutt, 5018 New Zealand

Address used since 27 Apr 2011


Brian John Hughes - Director (Inactive)

Appointment date: 18 Mar 2002

Termination date: 01 Aug 2017

Address: Upper Hutt, 5018 New Zealand

Address used since 27 Nov 2015

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