General information

Bs Engineering Import Limited

Type: NZ Limited Company (Ltd)
9429041783887
New Zealand Business Number
5717897
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Bs Engineering Import Limited (NZBN 9429041783887) was registered on 03 Jun 2015. 2 addresses are in use by the company: 6 Ponui Place, Mount Wellington, Auckland, 1060 (type: physical, service). 18C Ash Road, Manukau, Auckland had been their physical address, until 07 Nov 2016. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Cruz, Joseph (an individual) located at Manukau, Auckland postcode 2241. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Short, Janet Anne (an individual) - located at Mangere Bridge, Auckland. The next group of shareholders, share allotment (30 shares, 30%) belongs to 2 entities, namely:
Xu, Liwei, located at Manukau, Auckland (an individual),
Liwei Xu, located at Manukau, Auckland (a director). "General engineering" (ANZSIC C249910) is the category the ABS issued to Bs Engineering Import Limited. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
18c Ash Road, Manukau, Auckland, 2241 Registered 03 Jun 2015
6 Ponui Place, Mount Wellington, Auckland, 1060 Physical & service 07 Nov 2016
Directors
Name and Address Role Period
Jim Coxhead
Manukau, Auckland, 2241
Address used since 03 Jun 2015
Director 03 Jun 2015 - current
Janet Anne Short
Mangere Bridge, Auckland, 2022
Address used since 11 Aug 2022
Director 11 Aug 2022 - current
Bruce Short
Manukau, Auckland, 2241
Address used since 03 Jun 2015
Director 03 Jun 2015 - 29 Aug 2022
Liwei Xu
Manukau, Auckland, 2241
Address used since 03 Jun 2015
Director 03 Jun 2015 - 21 Sep 2020
Addresses
Previous address Type Period
18c Ash Road, Manukau, Auckland, 2241 Physical 03 Jun 2015 - 07 Nov 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Cruz, Joseph
Individual
Manukau
Auckland
2241
03 Jun 2015 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Short, Janet Anne
Individual
Mangere Bridge
Auckland
2022
18 Aug 2022 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Xu, Liwei
Individual
Manukau
Auckland
2241
03 Jun 2015 - current
Liwei Xu
Director
Manukau
Auckland
2241
03 Jun 2015 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Coxhead, Jim
Director
Manukau
Auckland
2241
03 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Short, Bruce
Individual
Manukau
Auckland
2241
03 Jun 2015 - 18 Aug 2022
Location
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