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Bvl Electrical Limited

Type: NZ Limited Company (Ltd)
9429034003817
NZBN
1839125
Company Number
Registered
Company Status
Current address
5 Fencourt Place
Rototuna North
Hamilton 3210
New Zealand
Registered address used since 24 Dec 2010
3 Goodfellow Place
Hamilton 3204
New Zealand
Physical & service address used since 21 Jun 2017

Bvl Electrical Limited, a registered company, was started on 11 Jul 2006. 9429034003817 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Brian Selwyn Larsen - an active director whose contract started on 11 Jul 2006.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 3 Goodfellow Place, Hamilton, 3204 (physical address),
3 Goodfellow Place, Hamilton, 3204 (service address),
5 Fencourt Place, Rototuna North, Hamilton, 3210 (registered address).
Bvl Electrical Limited had been using 3 Goodfellow Place, Hamilton as their physical address up to 21 Jun 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address #1: 3 Goodfellow Place, Hamilton, 3204 New Zealand

Physical address used from 05 Feb 2009 to 21 Jun 2017

Address #2: 2 Hartstone Road, Rd 8, Hamilton New Zealand

Registered address used from 11 Jul 2006 to 24 Dec 2010

Address #3: Mccleery Callaway, 124 Norton Road, Hamilton

Physical address used from 11 Jul 2006 to 05 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Larsen, Brian Selwyn Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Larsen, Valerie Jane Rototuna North
Hamilton
3210
New Zealand
Directors

Brian Selwyn Larsen - Director

Appointment date: 11 Jul 2006

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 16 Dec 2010

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