Bgt Structures Limited was started on 02 Nov 2011 and issued a business number of 9429030905665. The registered LTD company has been supervised by 5 directors: Stuart Frederick George - an active director whose contract began on 02 Nov 2011,
Karl Dawe - an active director whose contract began on 01 Apr 2013,
John Dean Addison Bolland - an active director whose contract began on 01 Apr 2015,
Karen Rosemary Price - an active director whose contract began on 01 Mar 2021,
David Turkington - an inactive director whose contract began on 02 Nov 2011 and was terminated on 31 Mar 2018.
According to our information (last updated on 01 Mar 2022), the company registered 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: physical, registered).
BizDb identified other names for the company: from 21 Oct 2011 to 18 May 2018 they were named Bgt Structures (Auckland) Limited.
A total of 66700 shares are allocated to 5 groups (9 shareholders in total). When considering the first group, 8224 shares are held by 3 entities, namely:
Franklin Law Trustee (Gaul) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Kayla Gaul (an individual) located at Pukekohe, Pukekohe postcode 2120,
Andrew Gaul (an individual) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 31.5% shares (exactly 21012 shares) and includes
Dudding Trustees Limited - located at Northcote Point, Auckland.
The third share allocation (21012 shares, 31.5%) belongs to 1 entity, namely:
Dawe Trustee Limited, located at Papakura (an entity). Bgt Structures Limited is classified as "Engineering consulting service nec" (business classification M692343).
Basic Financial info
Total number of Shares: 66700
Annual return filing month: November
Annual return last filed: 17 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8224 | |||
Entity (NZ Limited Company) | Franklin Law Trustee (gaul) Limited Shareholder NZBN: 9429046526502 |
Pukekohe Auckland 2120 New Zealand |
24 Aug 2018 - |
Individual | Kayla Maree Gaul |
Pukekohe Pukekohe 2120 New Zealand |
24 Aug 2018 - |
Individual | Andrew Alexander Gaul |
Pukekohe Pukekohe 2120 New Zealand |
24 Aug 2018 - |
Shares Allocation #2 Number of Shares: 21012 | |||
Entity (NZ Limited Company) | Dudding Trustees Limited Shareholder NZBN: 9429046994349 |
Northcote Point Auckland 0627 New Zealand |
12 Aug 2019 - |
Shares Allocation #3 Number of Shares: 21012 | |||
Entity (NZ Limited Company) | Dawe Trustee Limited Shareholder NZBN: 9429030741546 |
Papakura 2580 New Zealand |
17 Jul 2012 - |
Shares Allocation #4 Number of Shares: 9752 | |||
Entity (NZ Limited Company) | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 |
Newmarket Auckland 1023 New Zealand |
02 Nov 2011 - |
Director | Stuart Frederick George |
Mairangi Bay Auckland 0630 New Zealand |
02 Nov 2011 - |
Individual | Soon-wah George |
Mairangi Bay Auckland 0630 New Zealand |
02 Nov 2011 - |
Shares Allocation #5 Number of Shares: 6700 | |||
Entity (NZ Limited Company) | Bgt Trustee 2018 Limited Shareholder NZBN: 9429047185548 |
61 High Street Auckland 1010 New Zealand |
27 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin Wong |
Manurewa Auckland 2105 New Zealand |
24 Aug 2018 - 26 Feb 2021 |
Entity | Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 |
Grafton Auckland 1023 New Zealand |
24 Aug 2018 - 26 Feb 2021 |
Entity | A & L Trustees 2018 Limited Shareholder NZBN: 9429046561923 Company Number: 6665673 |
Newmarket Auckland 1023 New Zealand |
24 Aug 2018 - 26 Feb 2021 |
Individual | Martin Wong |
Manurewa Auckland 2105 New Zealand |
24 Aug 2018 - 26 Feb 2021 |
Individual | Martin Wong |
Manurewa Auckland 2105 New Zealand |
24 Aug 2018 - 26 Feb 2021 |
Entity | Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 |
Grafton Auckland 1023 New Zealand |
24 Aug 2018 - 26 Feb 2021 |
Entity | Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 |
Mount Eden Auckland 1024 New Zealand |
24 Aug 2018 - 26 Feb 2021 |
Entity | A & L Trustees 2018 Limited Shareholder NZBN: 9429046561923 Company Number: 6665673 |
Newmarket Auckland 1023 New Zealand |
24 Aug 2018 - 26 Feb 2021 |
Entity | A & L Trustees 2018 Limited Shareholder NZBN: 9429046561923 Company Number: 6665673 |
Newmarket Auckland 1023 New Zealand |
24 Aug 2018 - 26 Feb 2021 |
Individual | David Neil Murray |
Takapuna Auckland 0622 New Zealand |
14 May 2014 - 12 Aug 2019 |
Individual | Rachel Ann Sara |
Northcote Auckland 0627 New Zealand |
14 May 2014 - 12 Aug 2019 |
Individual | David Neil Murray |
Takapuna Auckland 0622 New Zealand |
14 May 2014 - 12 Aug 2019 |
Individual | John Dean Addison Bolland |
Northcote Auckland 0627 New Zealand |
14 May 2014 - 12 Aug 2019 |
Individual | John Dean Addison Bolland |
Northcote Auckland 0627 New Zealand |
14 May 2014 - 12 Aug 2019 |
Individual | Rachel Ann Sara |
Northcote Auckland 0627 New Zealand |
14 May 2014 - 12 Aug 2019 |
Individual | David Turkington |
Takapuna Auckland 0622 New Zealand |
02 Nov 2011 - 24 Aug 2018 |
Individual | Simon Charles David Weil |
66 Wyndham Street Auckland 1010 New Zealand |
02 Nov 2011 - 24 Aug 2018 |
Stuart Frederick George - Director
Appointment date: 02 Nov 2011
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 Nov 2011
Karl Dawe - Director
Appointment date: 01 Apr 2013
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Apr 2013
Address: Papakura, 2580 New Zealand
Address used since 24 Aug 2018
John Dean Addison Bolland - Director
Appointment date: 01 Apr 2015
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 11 Mar 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Apr 2015
Karen Rosemary Price - Director
Appointment date: 01 Mar 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2021
David Turkington - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 31 Mar 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Nov 2011
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