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.
Previous address
Address #1: 18c Ash Road, Manukau, Auckland, 2241 New Zealand
Physical address used from 03 Jun 2015 to 07 Nov 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Cruz, Joseph |
Manukau Auckland 2241 New Zealand |
03 Jun 2015 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Short, Janet Anne |
Mangere Bridge Auckland 2022 New Zealand |
18 Aug 2022 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Xu, Liwei |
Manukau Auckland 2241 New Zealand |
03 Jun 2015 - |
Director | Liwei Xu |
Manukau Auckland 2241 New Zealand |
03 Jun 2015 - |
Shares Allocation #4 Number of Shares: 30 | |||
Director | Coxhead, Jim |
Manukau Auckland 2241 New Zealand |
03 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Short, Bruce |
Manukau Auckland 2241 New Zealand |
03 Jun 2015 - 18 Aug 2022 |
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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