Best Engineering (2015) Limited was registered on 31 Mar 2015 and issued a business number of 9429041655559. This registered LTD company has been managed by 3 directors: Mark Edward Fraser - an active director whose contract started on 31 Mar 2015,
Andrew Christopher Reille - an active director whose contract started on 31 Mar 2015,
Brian James Meiklejohn - an inactive director whose contract started on 31 Mar 2015 and was terminated on 01 Jul 2021.
As stated in BizDb's information (updated on 27 Mar 2024), this company registered 1 address: 112 Gracefield Road, Gracefield, Lower Hutt, 5010 (category: registered, physical).
Up until 20 Jul 2021, Best Engineering (2015) Limited had been using 202 Gracefield Road, Gracefield, Lower Hutt as their physical address.
A total of 120 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 59 shares are held by 3 entities, namely:
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010,
Fraser, Bridget Jane (an individual) located at Alicetown, Lower Hutt postcode 5010,
Fraser, Mark Edward (a director) located at Alicetown, Lower Hutt postcode 5010.
Then there is a group that consists of 2 shareholders, holds 49.17% shares (exactly 59 shares) and includes
Reille, Astrid Kate - located at Boulcott, Lower Hutt,
Reille, Andrew Christopher - located at Boulcott, Lower Hutt.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Reille, Andrew Christopher, located at Boulcott, Lower Hutt (a director). Best Engineering (2015) Limited is classified as "General engineering" (ANZSIC C249910).
Previous address
Address: 202 Gracefield Road, Gracefield, Lower Hutt, 5010 New Zealand
Physical & registered address used from 31 Mar 2015 to 20 Jul 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
31 Mar 2015 - |
| Individual | Fraser, Bridget Jane |
Alicetown Lower Hutt 5010 New Zealand |
31 Mar 2015 - |
| Director | Fraser, Mark Edward |
Alicetown Lower Hutt 5010 New Zealand |
31 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 59 | |||
| Individual | Reille, Astrid Kate |
Boulcott Lower Hutt 5010 New Zealand |
20 Oct 2016 - |
| Director | Reille, Andrew Christopher |
Boulcott Lower Hutt 5010 New Zealand |
31 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Reille, Andrew Christopher |
Boulcott Lower Hutt 5010 New Zealand |
31 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Fraser, Mark Edward |
Alicetown Lower Hutt 5010 New Zealand |
31 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meiklejohn, Maureen Theresa |
Harbour View Lower Hutt 5010 New Zealand |
31 Mar 2015 - 12 Jul 2021 |
| Individual | Meiklejohn, David Clive |
Wainuiomata Lower Hutt 5014 New Zealand |
31 Mar 2015 - 12 Jul 2021 |
| Individual | Meiklejohn, Brian James |
Harbour View Lower Hutt 5010 New Zealand |
31 Mar 2015 - 12 Jul 2021 |
Mark Edward Fraser - Director
Appointment date: 31 Mar 2015
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 31 Mar 2015
Andrew Christopher Reille - Director
Appointment date: 31 Mar 2015
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 27 Mar 2017
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 31 Mar 2015
Brian James Meiklejohn - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 01 Jul 2021
Address: Harbour View, Lower Hutt, 5010 New Zealand
Address used since 31 Mar 2015
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