Shortcuts

Bsg Civil Limited

Type: NZ Limited Company (Ltd)
9429046006127
NZBN
6252401
Company Number
Registered
Company Status
E329220
Industry classification code
Heavy Plant Hiring - With Operators
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 08 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wastney, Scott James Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Willis, Matthew James Snells Beach
0920
New Zealand
Shares Allocation #3 Number of Shares: 899
Entity (NZ Limited Company) Lr Frost Trustee Limited
Shareholder NZBN: 9429047552371
Auckland
1010
New Zealand
Individual Frost, Rose Chloe Rd 2
Warkworth
0982
New Zealand
Director Frost, Luke William Rd 2
Warkworth
0982
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Frost, Luke William Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ayres, Warwick Richard Herne Bay
Auckland
1011
New Zealand
Individual Turner, Michael William Auckland Central
Auckland
1010
New Zealand
Directors

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

Nearby companies
Similar companies

Bodley Hire Limited
Level 2

E-z Hire Nz Limited
145 Kitchener Road

Ford Civil Limited
3f/6 Piwakawaka Street

Forest Loaders Limited
Same As Registered Office Address

Murphy Civil Limited
76 Selwyn Crescent

Power Hire Limited
20 Saunders Place