General information

Bgt Structures Limited

Type: NZ Limited Company (Ltd)
9429030905665
New Zealand Business Number
3617571
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
66700
Total number of Shares
November
Annual return filing month
17 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 8224
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
Shares Allocation #2 Number of Shares: 21012
Shareholder Name Address Period
Dudding Trustees Limited
Shareholder NZBN: 9429046994349
Entity (NZ Limited Company)
Northcote Point
Auckland
0627
12 Aug 2019 - current
Shares Allocation #3 Number of Shares: 21012
Shareholder Name Address Period
Dawe Trustee Limited
Shareholder NZBN: 9429030741546
Entity (NZ Limited Company)
Papakura
2580
17 Jul 2012 - current
Shares Allocation #4 Number of Shares: 9752
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
Shares Allocation #5 Number of Shares: 6700
Shareholder Name Address Period
Bgt Trustee 2018 Limited
Shareholder NZBN: 9429047185548
Entity (NZ Limited Company)
61 High Street
Auckland
1010
27 Aug 2019 - current

Historic shareholders

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
Location
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