General information

Brian Craig Engineering Limited

Type: NZ Limited Company (Ltd)
9429036351114
New Zealand Business Number
1236133
Company Number
Registered
Company Status

Brian Craig Engineering Limited (issued an NZ business identifier of 9429036351114) was registered on 16 Oct 2002. 2 addresses are in use by the company: 1 Magnolia Avenue, Kamo, Whangarei, 0112 (type: physical, registered). 15 Koromiko Lane, Rd 5, Whangarei had been their registered address, up until 31 Mar 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 27 shares (27% of shares), namely:
Craig, Brian Charles (an individual) located at Kamo, Whangarei postcode 0112. When considering the second group, a total of 2 shareholders hold 73% of all shares (exactly 73 shares); it includes
Craig, Brian Charles (an individual) - located at Kamo, Whangarei,
Galpin, Shane Rowan (an individual) - located at Hobsonville, Auckland. Our database was updated on 15 May 2025.

Current address Type Used since
1 Magnolia Avenue, Kamo, Whangarei, 0112 Physical & registered & service 31 Mar 2020
Directors
Name and Address Role Period
Brian Charles Craig
Kamo, Whangarei, 0112
Address used since 23 Mar 2020
Rd 5, Whangarei, 0175
Address used since 30 Mar 2016
Director 16 Oct 2002 - current
Phillip Karl Wall
Rd 10, Whangarei, 0170
Address used since 10 May 2010
Director 11 Dec 2002 - 29 Mar 2012
Beverly Jane Craig
Whangarei,
Address used since 16 Oct 2002
Director 16 Oct 2002 - 11 Dec 2002
Addresses
Previous address Type Period
15 Koromiko Lane, Rd 5, Whangarei, 0175 Registered & physical 10 May 2019 - 31 Mar 2020
99 Port Road, Whangarei Registered & physical 07 Apr 2008 - 10 May 2019
148 Bank Street, Whangarei Registered & physical 10 Apr 2007 - 07 Apr 2008
16 Wolfe Street, Whangarei Physical & registered 21 Oct 2005 - 10 Apr 2007
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 16 Apr 2004 - 21 Oct 2005
109 Cameron Street, Whangarei Physical & registered 19 Mar 2004 - 16 Apr 2004
Gilmore Brown Ltd, 4th Floor, 30/34 Rathbone St, Whangarei Registered & physical 16 Oct 2002 - 19 Mar 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27
Shareholder Name Address Period
Craig, Brian Charles
Individual
Kamo
Whangarei
0112
16 Oct 2002 - current
Shares Allocation #2 Number of Shares: 73
Shareholder Name Address Period
Craig, Brian Charles
Individual
Kamo
Whangarei
0112
16 Oct 2002 - current
Galpin, Shane Rowan
Individual
Hobsonville
Auckland
0618
27 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Wall, Phillip Karl
Individual
Rd10
Whangarei
16 Oct 2002 - 18 Apr 2013
Craig, Beverly Jane
Individual
Whangarei
16 Oct 2002 - 27 Aug 2013
Brian Craig Engineering 2002 Limited
Shareholder NZBN: 9429032058994
Company Number: 116079
Entity
16 Oct 2002 - 10 May 2010
Brian Craig Engineering 2002 Limited
Shareholder NZBN: 9429032058994
Company Number: 116079
Entity
16 Oct 2002 - 10 May 2010
Location
Companies nearby