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Bc Engineering Limited

Type: NZ Limited Company (Ltd)
9429038686344
NZBN
629919
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Registered address used since 19 Sep 2013
30 Duke Street
Cambridge 3434
New Zealand
Physical & service address used since 09 Jun 2015

Bc Engineering Limited, a registered company, was registered on 03 Jun 1994. 9429038686344 is the NZBN it was issued. This company has been managed by 3 directors: Shane Laurence Buxton - an active director whose contract began on 03 Jun 1994,
Timothy Richard Buxton - an inactive director whose contract began on 03 Jun 1994 and was terminated on 30 Aug 2011,
Juliette Gaye Buxton - an inactive director whose contract began on 03 Jun 1994 and was terminated on 30 Aug 2011.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (category: physical, service).
Bc Engineering Limited had been using Accounted4 Limied, 30 Duke Street, Cambridge as their physical address up until 09 Jun 2015.
Former names used by this company, as we found at BizDb, included: from 03 Jun 1994 to 03 Feb 2015 they were called Buxton Engineering Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 340 shares (34 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 660 shares (66 per cent).

Addresses

Previous addresses

Address #1: Accounted4 Limied, 30 Duke Street, Cambridge, 3434 New Zealand

Physical address used from 19 Sep 2013 to 09 Jun 2015

Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Registered & physical address used from 12 Sep 2006 to 19 Sep 2013

Address #3: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Registered & physical address used from 21 Sep 2004 to 12 Sep 2006

Address #4: Shannon Wrigley & Co., Chartered Accountants, Duke Street, Cambridge

Physical address used from 12 Jun 1997 to 21 Sep 2004

Address #5: Shannon Wrigley & Co, Chartered Accountants, Duke Street, Cambridge

Registered address used from 12 Jun 1997 to 21 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Entity (NZ Limited Company) Lewislegal Trustees 2015 Limited
Shareholder NZBN: 9429041574805
Cambridge
3434
New Zealand
Individual Buxton, Regina Yvetime Cambridge
3434
New Zealand
Individual Buxton, Shane Laurence Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 660
Individual Buxton, Shane Laurence Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buxton, Timothy Richard R.d.4
Cambridge 3496

New Zealand
Individual Buxton, Timonthy Richard R D 4
Cambridge 3496

New Zealand
Individual Buxton, Juliette Gaye R.d.4
Cambridge 3496

New Zealand
Individual Buxton, Juliette Gaye R D 4
Cambridge 3496

New Zealand
Directors

Shane Laurence Buxton - Director

Appointment date: 03 Jun 1994

Address: Cambridge, 3434 New Zealand

Address used since 28 May 2015


Timothy Richard Buxton - Director (Inactive)

Appointment date: 03 Jun 1994

Termination date: 30 Aug 2011

Address: R.d.4, Cambridge 3496,

Address used since 05 Sep 2006


Juliette Gaye Buxton - Director (Inactive)

Appointment date: 03 Jun 1994

Termination date: 30 Aug 2011

Address: R.d.4, Cambridge 3496,

Address used since 05 Sep 2006

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