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 22 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 34 Worsnop Way, Rd 4, Silverdale, 0794 (registered address),
34 Worsnop Way, Rd 4, Silverdale, 0794 (service address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address).
Bsg Civil Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their service address up until 06 Nov 2024.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 50 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (5%). Lastly we have the third share allotment (899 shares 89.9%) made up of 3 entities.
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Service & registered address used from 08 Apr 2021 to 06 Nov 2024
Address #2: 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: 17 Mar 2025
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 |
Parnell Auckland 1052 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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