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B A Electrical Blenheim Limited

Type: NZ Limited Company (Ltd)
9429034925201
NZBN
1605217
Company Number
Registered
Company Status
090388924
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
65 Seymour Street
Blenheim
Other address (Address For Share Register) used since 25 May 2006
Level 1, 19-21 Maxwell Road
Blenheim 7201
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 02 Aug 2017
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 11 Jun 2018

B A Electrical Blenheim Limited, a registered company, was registered on 07 Mar 2005. 9429034925201 is the business number it was issued. "Electrical services" (business classification E323220) is how the company is classified. This company has been supervised by 3 directors: Brendon Nigel Adams - an active director whose contract started on 07 Mar 2005,
Tracy Rua Adams - an active director whose contract started on 07 Mar 2005,
Tracy Rua Scott - an inactive director whose contract started on 07 Mar 2005 and was terminated on 29 May 2018.
Last updated on 24 Apr 2024, our data contains detailed information about 5 addresses the company uses, specifically: Po Box 594, Blenheim, Blenheim, 7240 (postal address),
53 Charles Street, Blenheim, Blenheim, 7201 (office address),
53 Charles Street, Blenheim, Blenheim, 7201 (delivery address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (physical address) among others.
B A Electrical Blenheim Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address up until 11 Jun 2018.
Past names for the company, as we found at BizDb, included: from 05 Sep 2019 to 10 Aug 2021 they were called Laser Electrical Blenheim Limited, from 07 Mar 2005 to 05 Sep 2019 they were called Adams Holdings 2005 Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: Po Box 594, Blenheim, Blenheim, 7240 New Zealand

Postal address used from 29 Apr 2020

Address #5: 53 Charles Street, Blenheim, Blenheim, 7201 New Zealand

Office & delivery address used from 29 Apr 2020

Principal place of activity

53 Charles Street, Blenheim, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 29 Sep 2017 to 11 Jun 2018

Address #2: Level 1, 19-21 Maxwell Road, Blenheim, 7201 New Zealand

Registered & physical address used from 10 Aug 2017 to 29 Sep 2017

Address #3: 65 Seymour Street, Blenheim New Zealand

Registered & physical address used from 01 Jun 2006 to 10 Aug 2017

Address #4: 18 Pitchel Street, Blenheim

Registered & physical address used from 07 Mar 2005 to 01 Jun 2006

Contact info
64 03 5787607
29 Apr 2020 Phone
blenheim@laserelectrical.co.nz
07 Apr 2022 nzbn-reserved-invoice-email-address-purpose
blenheim@laserelectrical.co.nz
29 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Adams, Brendon Nigel Rd 4
Blenheim
7274
New Zealand
Entity (NZ Limited Company) C & F Trustees 35838 Limited
Shareholder NZBN: 9429046493071
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Adams, Brendon Nigel Rd 4
Blenheim
7274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Karen Jane Blenheim
Individual Adams, Tracy Rua Rd 4
Blenheim
7274
New Zealand
Individual Adams, Tracy Rua Rd 4
Blenheim
7274
New Zealand
Individual Scott, Tracy Rua Witherlea
Blenheim
7201
New Zealand
Directors

Brendon Nigel Adams - Director

Appointment date: 07 Mar 2005

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 16 Feb 2015


Tracy Rua Adams - Director

Appointment date: 07 Mar 2005

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 16 Feb 2015


Tracy Rua Scott - Director (Inactive)

Appointment date: 07 Mar 2005

Termination date: 29 May 2018

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 06 Apr 2018

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 16 Feb 2015

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