Be Electrical Limited was incorporated on 21 Oct 2004 and issued an NZ business number of 9429035123293. The registered LTD company has been managed by 1 director, named Gill Kennett Blomfield - an active director whose contract started on 21 Oct 2004.
According to our database (last updated on 01 Apr 2024), the company uses 1 address: 87 Clovelly Road, Bucklands Beach, Auckland, 2012 (types include: physical, registered).
Until 23 Apr 2014, Be Electrical Limited had been using 87 Clovelly Rd, Bucklands Beach, Manukau 2012 as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Blomfield, Gill Kennett (an individual) located at Bucklands Beach, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Blomfield, Catherine Anne - located at Bucklands Beach, Auckland.
Previous addresses
Address: 87 Clovelly Rd, Bucklands Beach, Manukau 2012 New Zealand
Physical & registered address used from 23 Mar 2010 to 23 Apr 2014
Address: 87 Clovelly Rd, Bucklands Beach, Manukau
Registered & physical address used from 01 Oct 2008 to 23 Mar 2010
Address: 1/87 Clovelly Rd, Bucklands Beach, Auckland
Physical & registered address used from 21 Oct 2004 to 01 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Blomfield, Gill Kennett |
Bucklands Beach Auckland 2012 New Zealand |
21 Oct 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Blomfield, Catherine Anne |
Bucklands Beach Auckland 2012 New Zealand |
21 Oct 2004 - |
Gill Kennett Blomfield - Director
Appointment date: 21 Oct 2004
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 13 Apr 2014
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