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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2015 Limited Shareholder NZBN: 9429041574805 |
Cambridge 3434 New Zealand |
26 May 2015 - |
Individual | Buxton, Regina Yvetime |
Cambridge 3434 New Zealand |
07 Oct 2009 - |
Individual | Buxton, Shane Laurence |
Cambridge 3434 New Zealand |
07 Oct 2009 - |
Shares Allocation #2 Number of Shares: 660 | |||
Individual | Buxton, Shane Laurence |
Cambridge 3434 New Zealand |
03 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buxton, Timothy Richard |
R.d.4 Cambridge 3496 New Zealand |
03 Jun 1994 - 28 Sep 2011 |
Individual | Buxton, Timonthy Richard |
R D 4 Cambridge 3496 New Zealand |
07 Oct 2009 - 26 May 2015 |
Individual | Buxton, Juliette Gaye |
R.d.4 Cambridge 3496 New Zealand |
03 Jun 1994 - 28 Sep 2011 |
Individual | Buxton, Juliette Gaye |
R D 4 Cambridge 3496 New Zealand |
07 Oct 2009 - 26 May 2015 |
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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