Bgt Structures Limited (issued an NZ business identifier of 9429030905665) was registered on 02 Nov 2011. 1 address is in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, registered). Bgt Structures Limited used more aliases, namely: Bgt Structures (Auckland) Limited from 21 Oct 2011 to 18 May 2018. 66700 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 8224 shares (12.33% of shares), 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. In the second group, a total of 1 shareholder holds 31.5% of all shares (exactly 21012 shares); it includes
Dudding Trustees Limited (an entity) - located at Northcote Point, Auckland. Moving on to the third group of shareholders, share allotment (21012 shares, 31.5%) belongs to 1 entity, namely:
Dawe Trustee Limited, located at Papakura (an entity). "Engineering consulting service nec" (ANZSIC M692343) is the category the Australian Bureau of Statistics issued to Bgt Structures Limited. Businesscheck's data was updated on 01 Mar 2022.
Current address | Type | Used since |
---|---|---|
7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Physical & registered | 02 Nov 2011 |
Name and Address | Role | Period |
---|---|---|
Stuart Frederick George
Mairangi Bay, Auckland, 0630
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - current |
Karl Dawe
Rd 1, Papakura, 2580
Address used since 01 Apr 2013
Papakura, 2580
Address used since 24 Aug 2018 |
Director | 01 Apr 2013 - current |
John Dean Addison Bolland
Northcote Point, Auckland, 0627
Address used since 11 Mar 2021
Northcote, Auckland, 0627
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
Karen Rosemary Price
Freemans Bay, Auckland, 1011
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
David Turkington
Takapuna, Auckland, 0622
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 31 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Franklin Law Trustee (gaul) Limited Shareholder NZBN: 9429046526502 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
24 Aug 2018 - current |
Kayla Maree Gaul Individual |
Pukekohe Pukekohe 2120 |
24 Aug 2018 - current |
Andrew Alexander Gaul Individual |
Pukekohe Pukekohe 2120 |
24 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Dudding Trustees Limited Shareholder NZBN: 9429046994349 Entity (NZ Limited Company) |
Northcote Point Auckland 0627 |
12 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Dawe Trustee Limited Shareholder NZBN: 9429030741546 Entity (NZ Limited Company) |
Papakura 2580 |
17 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Nov 2011 - current |
Stuart Frederick George Director |
Mairangi Bay Auckland 0630 |
02 Nov 2011 - current |
Soon-wah George Individual |
Mairangi Bay Auckland 0630 |
02 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Bgt Trustee 2018 Limited Shareholder NZBN: 9429047185548 Entity (NZ Limited Company) |
61 High Street Auckland 1010 |
27 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin Wong Individual |
Manurewa Auckland 2105 |
24 Aug 2018 - 26 Feb 2021 |
Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 Entity |
Grafton Auckland 1023 |
24 Aug 2018 - 26 Feb 2021 |
A & L Trustees 2018 Limited Shareholder NZBN: 9429046561923 Company Number: 6665673 Entity |
Newmarket Auckland 1023 |
24 Aug 2018 - 26 Feb 2021 |
Martin Wong Individual |
Manurewa Auckland 2105 |
24 Aug 2018 - 26 Feb 2021 |
Martin Wong Individual |
Manurewa Auckland 2105 |
24 Aug 2018 - 26 Feb 2021 |
Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 Entity |
Grafton Auckland 1023 |
24 Aug 2018 - 26 Feb 2021 |
Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 Entity |
Mount Eden Auckland 1024 |
24 Aug 2018 - 26 Feb 2021 |
A & L Trustees 2018 Limited Shareholder NZBN: 9429046561923 Company Number: 6665673 Entity |
Newmarket Auckland 1023 |
24 Aug 2018 - 26 Feb 2021 |
A & L Trustees 2018 Limited Shareholder NZBN: 9429046561923 Company Number: 6665673 Entity |
Newmarket Auckland 1023 |
24 Aug 2018 - 26 Feb 2021 |
David Neil Murray Individual |
Takapuna Auckland 0622 |
14 May 2014 - 12 Aug 2019 |
Rachel Ann Sara Individual |
Northcote Auckland 0627 |
14 May 2014 - 12 Aug 2019 |
David Neil Murray Individual |
Takapuna Auckland 0622 |
14 May 2014 - 12 Aug 2019 |
John Dean Addison Bolland Individual |
Northcote Auckland 0627 |
14 May 2014 - 12 Aug 2019 |
John Dean Addison Bolland Individual |
Northcote Auckland 0627 |
14 May 2014 - 12 Aug 2019 |
Rachel Ann Sara Individual |
Northcote Auckland 0627 |
14 May 2014 - 12 Aug 2019 |
David Turkington Individual |
Takapuna Auckland 0622 |
02 Nov 2011 - 24 Aug 2018 |
Simon Charles David Weil Individual |
66 Wyndham Street Auckland 1010 |
02 Nov 2011 - 24 Aug 2018 |
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