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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Larsen, Brian Selwyn |
Rototuna North Hamilton 3210 New Zealand |
11 Jul 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Larsen, Valerie Jane |
Rototuna North Hamilton 3210 New Zealand |
11 Jul 2006 - |
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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