Bsg Civil Limited
Type: NZ Limited Company (Ltd)Bsg Civil Limited (NZBN 9429046006127) was started on 17 Mar 2017. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). 3/16 College Hill, Freemans Bay, Auckland had been their registered address, until 08 Apr 2021. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Wastney, Scott James (an individual) located at Snells Beach postcode 0920. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Willis, Matthew James (an individual) - located at Snells Beach. Moving on to the next group of shareholders, share allotment (899 shares, 89.9%) belongs to 3 entities, namely:
Lr Frost Trustee Limited, located at Auckland (an entity),
Frost, Rose Chloe, located at Rd 2, Warkworth (an individual),
Frost, Luke William, located at Rd 2, Warkworth (a director). "Digger hire" (ANZSIC E329220) is the classification the ABS issued Bsg Civil Limited. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 08 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke William Frost
Rd 2, Warkworth, 0982
Address used since 13 Jun 2022
Warkworth, Warkworth, 0981
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
|
Michael William Turner
Auckland Central, Auckland, 1010
Address used since 13 Jun 2022
Auckland Central, Auckland, 1010
Address used since 02 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - 02 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 3/16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 17 Mar 2017 - 08 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wastney, Scott James Individual |
Snells Beach 0920 |
03 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Matthew James Individual |
Snells Beach 0920 |
03 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lr Frost Trustee Limited Shareholder NZBN: 9429047552371 Entity (NZ Limited Company) |
Auckland 1010 |
12 May 2023 - current |
|
Frost, Rose Chloe Individual |
Rd 2 Warkworth 0982 |
12 May 2023 - current |
|
Frost, Luke William Director |
Rd 2 Warkworth 0982 |
17 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Luke William Director |
Rd 2 Warkworth 0982 |
17 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayres, Warwick Richard Individual |
Herne Bay Auckland 1011 |
25 Oct 2018 - 09 Jun 2023 |
|
Turner, Michael William Individual |
Auckland Central Auckland 1010 |
17 Mar 2017 - 09 Jun 2023 |
 |
Air-seal Distribution Limited C/-lock & Partners Limited |
|
M & R Properties Limited Level 3 |
|
Ksb Properties Limited Level 3 |
|
Online Contractors Limited 16 College Hill |
|
Hachiko NZ Limited 16 College Hill |
|
Stamford Insurance Brokers Limited 16 College Hill |
|
Thakur's Dryhire Excavators Limited 14 Pelargonium Tce |
|
Rnr Hireage Limited 132 Macwhinney Drive |
|
Forest Loaders Limited 4 Hewlett Street |
|
Louvre Logging Limited Chartered Accountants |
|
Todd Landscapes Limited 27 Monaco Key |
|
Wilski Equipment Limited 2 Redan Road |