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Bs Engineering Import Limited

Type: NZ Limited Company (Ltd)
9429041783887
NZBN
5717897
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
18c Ash Road
Manukau
Auckland 2241
New Zealand
Registered address used since 03 Jun 2015
6 Ponui Place
Mount Wellington
Auckland 1060
New Zealand
Physical & service address used since 07 Nov 2016

Bs Engineering Import Limited, a registered company, was registered on 03 Jun 2015. 9429041783887 is the number it was issued. "General engineering" (business classification C249910) is how the company was categorised. The company has been managed by 4 directors: Jim Coxhead - an active director whose contract began on 03 Jun 2015,
Janet Anne Short - an active director whose contract began on 11 Aug 2022,
Bruce Short - an inactive director whose contract began on 03 Jun 2015 and was terminated on 29 Aug 2022,
Liwei Xu - an inactive director whose contract began on 03 Jun 2015 and was terminated on 21 Sep 2020.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 6 Ponui Place, Mount Wellington, Auckland, 1060 (physical address),
6 Ponui Place, Mount Wellington, Auckland, 1060 (service address),
18C Ash Road, Manukau, Auckland, 2241 (registered address).
Bs Engineering Import Limited had been using 18C Ash Road, Manukau, Auckland as their physical address until 07 Nov 2016.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30 per cent). Lastly we have the third share allocation (30 shares 30 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: 18c Ash Road, Manukau, Auckland, 2241 New Zealand

Physical address used from 03 Jun 2015 to 07 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Cruz, Joseph Manukau
Auckland
2241
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Short, Janet Anne Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Xu, Liwei Manukau
Auckland
2241
New Zealand
Director Liwei Xu Manukau
Auckland
2241
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Coxhead, Jim Manukau
Auckland
2241
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Short, Bruce Manukau
Auckland
2241
New Zealand
Directors

Jim Coxhead - Director

Appointment date: 03 Jun 2015

Address: Manukau, Auckland, 2241 New Zealand

Address used since 03 Jun 2015


Janet Anne Short - Director

Appointment date: 11 Aug 2022

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 11 Aug 2022


Bruce Short - Director (Inactive)

Appointment date: 03 Jun 2015

Termination date: 29 Aug 2022

Address: Manukau, Auckland, 2241 New Zealand

Address used since 03 Jun 2015


Liwei Xu - Director (Inactive)

Appointment date: 03 Jun 2015

Termination date: 21 Sep 2020

Address: Manukau, Auckland, 2241 New Zealand

Address used since 03 Jun 2015

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