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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Hoey, Bryan Leslie |
Westmere Auckland 1022 New Zealand |
03 Apr 2007 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Hoey, Bryan Leslie |
Westmere Auckland 1022 New Zealand |
03 Apr 2007 - |
Individual | Hoey, Karen Anne |
Westmere Auckland 1022 New Zealand |
03 Apr 2007 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Hoey, Karen Anne |
Westmere Auckland 1022 New Zealand |
03 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caddick, Dean Samuel |
Devonport Auckland New Zealand |
03 Apr 2007 - 14 Jan 2014 |
Individual | Caddick, Dean Samuel |
Devonport Auckland New Zealand |
03 Apr 2007 - 14 Jan 2014 |
Individual | Caddick, Ruth Ann |
Devonport North Shore New Zealand |
03 Apr 2007 - 14 Jan 2014 |
Individual | Harris, Tracey Maria Louise |
Devonport North Shore City, Auckland New Zealand |
22 Jun 2007 - 14 Jan 2014 |
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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