Bsg Civil Limited, a registered company, was incorporated on 17 Mar 2017. 9429046006127 is the NZBN it was issued. "Heavy plant hiring - with operators" (business classification E329220) is how the company was categorised. This company has been supervised by 2 directors: Luke William Frost - an active director whose contract started on 17 Mar 2017,
Michael William Turner - an inactive director whose contract started on 17 Mar 2017 and was terminated on 02 Jun 2023.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, service).
Bsg Civil Limited had been using 3/16 College Hill, Freemans Bay, Auckland as their registered address until 08 Apr 2021.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally there is the next share allotment (899 shares 89.9 per cent) made up of 3 entities.
Previous address
Address: 3/16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 17 Mar 2017 to 08 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wastney, Scott James |
Snells Beach 0920 New Zealand |
03 Aug 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Willis, Matthew James |
Snells Beach 0920 New Zealand |
03 Aug 2023 - |
Shares Allocation #3 Number of Shares: 899 | |||
Entity (NZ Limited Company) | Lr Frost Trustee Limited Shareholder NZBN: 9429047552371 |
Auckland 1010 New Zealand |
12 May 2023 - |
Individual | Frost, Rose Chloe |
Rd 2 Warkworth 0982 New Zealand |
12 May 2023 - |
Director | Frost, Luke William |
Rd 2 Warkworth 0982 New Zealand |
17 Mar 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Frost, Luke William |
Rd 2 Warkworth 0982 New Zealand |
17 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ayres, Warwick Richard |
Herne Bay Auckland 1011 New Zealand |
25 Oct 2018 - 09 Jun 2023 |
Individual | Turner, Michael William |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2017 - 09 Jun 2023 |
Luke William Frost - Director
Appointment date: 17 Mar 2017
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 13 Jun 2022
Address: Warkworth, Warkworth, 0981 New Zealand
Address used since 17 Mar 2017
Michael William Turner - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 02 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Jun 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Mar 2017
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