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Bsn Engineering Limited

Type: NZ Limited Company (Ltd)
9429037743871
NZBN
929065
Company Number
Registered
Company Status
Current address
18 Charles Street
Mount Eden
Auckland 1024
New Zealand
Registered address used since 15 Aug 1999
18 Charles Street
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 01 Mar 2000

Bsn Engineering Limited, a registered company, was launched on 14 Oct 1998. 9429037743871 is the number it was issued. This company has been run by 2 directors: Lisa Rere Outram - an active director whose contract started on 14 Oct 1998,
William Stephen Nipper - an active director whose contract started on 14 Oct 1998.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Charles Street, Mount Eden, Auckland, 1024 (types include: physical, service).
Bsn Engineering Limited had been using 1482 Dominion Road, Mt Roskill South, Auckland as their physical address up to 01 Mar 2000.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 450 shares (45%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (7.5%). Lastly we have the 3rd share allocation (475 shares 47.5%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 1482 Dominion Road, Mt Roskill South, Auckland

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address #2: 1482 Dominion Road Ext, Roskill South, Auckland

Registered address used from 15 Aug 1999 to 15 Aug 1999

Address #3: 1482 Dominion Road, Mt Roskill South, Auckland

Registered address used from 15 Aug 1999 to 15 Aug 1999

Address #4: 1482 Dominion Road Ext, Roskill South, Auckland

Registered address used from 01 Jun 1999 to 15 Aug 1999

Address #5: 1482 Dominion Road Ext, Roskill South, Auckland

Physical address used from 15 Oct 1998 to 01 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Outram, Lisa Rere Laingholm
Shares Allocation #2 Number of Shares: 75
Individual Nipper, William Stephen Laingholm
Shares Allocation #3 Number of Shares: 475
Individual Gibson, George Earl Miller Laingholm
Individual Nipper, William Stephen Laingholm
Individual Outram, Lisa Rere Laingholm
Directors

Lisa Rere Outram - Director

Appointment date: 14 Oct 1998

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 24 May 2016


William Stephen Nipper - Director

Appointment date: 14 Oct 1998

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 24 May 2016

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