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Blh Electrical Limited

Type: NZ Limited Company (Ltd)
9429033497457
NZBN
1926157
Company Number
Registered
Company Status
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 18 Mar 2019
Level 1, 7 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 08 Apr 2024

Blh Electrical Limited was registered on 03 Apr 2007 and issued an NZ business identifier of 9429033497457. This registered LTD company has been managed by 2 directors: Bryan Leslie Hoey - an active director whose contract began on 03 Apr 2007,
Dean Samuel Caddick - an inactive director whose contract began on 03 Apr 2007 and was terminated on 19 Nov 2013.
According to BizDb's data (updated on 26 Apr 2024), the company uses 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (types include: registered, service).
Up until 18 Mar 2019, Blh Electrical Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Hoey, Bryan Leslie (an individual) located at Westmere, Auckland postcode 1022.
Another group consists of 2 shareholders, holds 48% shares (exactly 48 shares) and includes
Hoey, Bryan Leslie - located at Westmere, Auckland,
Hoey, Karen Anne - located at Westmere, Auckland.
The 3rd share allocation (2 shares, 2%) belongs to 1 entity, namely:
Hoey, Karen Anne, located at Westmere, Auckland (an individual).

Addresses

Previous addresses

Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Mar 2011 to 18 Mar 2019

Address #2: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand

Registered & physical address used from 02 Dec 2009 to 03 Mar 2011

Address #3: 1 Gibraltar Crescent, Parnell, Auckland

Registered & physical address used from 03 Apr 2007 to 02 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Hoey, Bryan Leslie Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Hoey, Bryan Leslie Westmere
Auckland
1022
New Zealand
Individual Hoey, Karen Anne Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Hoey, Karen Anne Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caddick, Dean Samuel Devonport
Auckland

New Zealand
Individual Caddick, Dean Samuel Devonport
Auckland

New Zealand
Individual Caddick, Ruth Ann Devonport
North Shore

New Zealand
Individual Harris, Tracey Maria Louise Devonport
North Shore City, Auckland

New Zealand
Directors

Bryan Leslie Hoey - Director

Appointment date: 03 Apr 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 21 Mar 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 Mar 2015


Dean Samuel Caddick - Director (Inactive)

Appointment date: 03 Apr 2007

Termination date: 19 Nov 2013

Address: Devonport, Auckland,

Address used since 03 Apr 2007

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