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Bevan Martin Electrical Limited

Type: NZ Limited Company (Ltd)
9429034206171
NZBN
1795604
Company Number
Registered
Company Status
93317521
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
126 Rakaunui Road
Rd 2
Taupo 3378
New Zealand
Physical & service address used since 19 Apr 2013
9 Charles Crescent
Rainbow Point
Taupo 3330
New Zealand
Registered address used since 07 Mar 2018
Po Box 2142
Taupo
Taupo 3351
New Zealand
Postal address used since 30 May 2019

Bevan Martin Electrical Limited, a registered company, was registered on 28 Mar 2006. 9429034206171 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. This company has been managed by 4 directors: Barry Martin - an active director whose contract began on 28 Mar 2006,
Marilyn Martin - an active director whose contract began on 28 Mar 2006,
Bevan Martin - an active director whose contract began on 28 Mar 2006,
Donna Baird - an inactive director whose contract began on 28 Mar 2006 and was terminated on 19 Dec 2013.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: Po Box 2142, Taupo, Taupo, 3351 (category: postal, office).
Bevan Martin Electrical Limited had been using 22 Waitahanui Avenue, Taupo as their registered address up until 07 Mar 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent). Lastly the third share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 126 Rakaunui Road, Rd 2, Taupo, 3378 New Zealand

Office & delivery address used from 30 May 2019

Principal place of activity

126 Rakaunui Road, Rd 2, Taupo, 3378 New Zealand


Previous addresses

Address #1: 22 Waitahanui Avenue, Taupo, 3330 New Zealand

Registered address used from 28 Mar 2006 to 07 Mar 2018

Address #2: 22 Waitahanui Avenue, Taupo New Zealand

Physical address used from 28 Mar 2006 to 19 Apr 2013

Contact info
64 07 3769139
30 May 2019 Second Line
64 07 3774806
30 May 2019 Main Line
lisa.bmelectrical@gmail.com
30 May 2019 Administration
admin@bme.net.nz
30 May 2019 nzbn-reserved-invoice-email-address-purpose
www.bme.net.nz
30 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Martin, Barry Whangarei
Shares Allocation #2 Number of Shares: 50
Individual Martin, Bevan Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Martin, Marilyn Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baird, Donna Taupo
Directors

Barry Martin - Director

Appointment date: 28 Mar 2006

Address: Whangarei, 0112 New Zealand

Address used since 28 Mar 2006

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 06 Apr 2018


Marilyn Martin - Director

Appointment date: 28 Mar 2006

Address: Whangarei, 0112 New Zealand

Address used since 28 Mar 2006

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 06 Apr 2018


Bevan Martin - Director

Appointment date: 28 Mar 2006

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 28 Nov 2017

Address: Taupo, 3330 New Zealand

Address used since 28 Mar 2006


Donna Baird - Director (Inactive)

Appointment date: 28 Mar 2006

Termination date: 19 Dec 2013

Address: Taupo, 3330 New Zealand

Address used since 01 Aug 2012

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