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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | O'keeffe, Kim Adrianne |
Ebdentown Upper Hutt 5018 New Zealand |
14 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 118 | |||
| Individual | O'keeffe, Kim Adrianne |
Ebdentown Upper Hutt 5018 New Zealand |
04 Apr 2019 - |
| Entity (NZ Limited Company) | Arl O'keeffe Trustee Limited Shareholder NZBN: 9429050850716 |
Hutt Central Lower Hutt 5010 New Zealand |
17 Jan 2023 - |
| Director | O'keeffe, Glen Robert |
Ebdentown Upper Hutt 5018 New Zealand |
04 Apr 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | O'keeffe, Glen Robert |
Ebdentown Upper Hutt 5018 New Zealand |
04 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Brian John |
Upper Hutt 5018 New Zealand |
18 Mar 2002 - 01 Aug 2017 |
| Individual | Prince, Huia Robert |
Ebdentown Upper Hutt 5018 New Zealand |
01 Jun 2010 - 14 Dec 2023 |
| Individual | Prince, Louise Jane |
Ebdentown Upper Hutt 5018 New Zealand |
01 Jun 2010 - 14 Dec 2023 |
| Entity | Stella Resources Limited Shareholder NZBN: 9429036045280 Company Number: 1289814 |
21 Jul 2006 - 21 Jul 2006 | |
| Individual | Wood, Donald Garnett |
Upper Hutt 5018 New Zealand |
04 Apr 2019 - 17 Jan 2023 |
| Individual | Prince, Huia Robert |
Ebdentown Upper Hutt 5018 New Zealand |
01 Jun 2010 - 14 Dec 2023 |
| Individual | Prince, Louise Jane |
Ebdentown Upper Hutt 5018 New Zealand |
01 Jun 2010 - 14 Dec 2023 |
| Entity | Gs Independent Trustee Services (2008) Limited Shareholder NZBN: 9429032947694 Company Number: 2085319 |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt |
01 Jun 2010 - 14 Dec 2023 |
| Individual | Prince, Huia Robert |
Ebdentown Upper Hutt 5018 New Zealand |
01 Jun 2010 - 14 Dec 2023 |
| Individual | Prince, Huia Robert |
Ebdentown Upper Hutt 5018 New Zealand |
01 Jun 2010 - 14 Dec 2023 |
| Individual | Prince, Huia Robert |
Ebdentown Upper Hutt New Zealand |
01 Jun 2010 - 14 Dec 2023 |
| Individual | Prince, Louise Jane |
Ebdentown Upper Hutt 5018 New Zealand |
01 Jun 2010 - 14 Dec 2023 |
| Individual | Prince, Louise Jane |
Ebdentown Upper Hutt New Zealand |
01 Jun 2010 - 14 Dec 2023 |
| Entity | Gs Independent Trustee Services (2008) Limited Shareholder NZBN: 9429032947694 Company Number: 2085319 |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt |
01 Jun 2010 - 14 Dec 2023 |
| Individual | Hughes, Daniel Mark |
Upper Hutt 5018 New Zealand |
12 Mar 2008 - 13 Jul 2010 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt New Zealand |
01 Aug 2017 - 04 Apr 2019 |
| Individual | Raven, Peter John |
Elderslea Upper Hutt 5018 New Zealand |
18 Mar 2002 - 04 Apr 2019 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
12 Mar 2004 - 01 Aug 2017 | |
| Individual | Raven, Deborah Olive |
Elderslea Upper Hutt 5018 New Zealand |
12 Mar 2004 - 04 Apr 2019 |
| Entity | Stella Resources Limited Shareholder NZBN: 9429036045280 Company Number: 1289814 |
21 Jul 2006 - 21 Jul 2006 | |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
12 Mar 2004 - 01 Aug 2017 | |
| Entity | Stella Resources Limited Shareholder NZBN: 9429036045280 Company Number: 1289814 |
13 Jul 2010 - 01 Aug 2017 | |
| Individual | Hughes, Daniel Mark |
Upper Hutt |
12 Mar 2004 - 27 Jun 2010 |
| Individual | Raven, Peter John |
Elderslea Upper Hutt 5018 New Zealand |
18 Mar 2002 - 04 Apr 2019 |
| Entity | Stella Resources Limited Shareholder NZBN: 9429036045280 Company Number: 1289814 |
13 Jul 2010 - 01 Aug 2017 | |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt New Zealand |
01 Aug 2017 - 04 Apr 2019 |
| Individual | Raven, Deborah Olive |
Elderslea Upper Hutt 5018 New Zealand |
12 Mar 2004 - 04 Apr 2019 |
| Individual | Raven, Peter John |
Elderslea Upper Hutt 5018 New Zealand |
18 Mar 2002 - 04 Apr 2019 |
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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