Shortcuts

Bay Of Islands Electrical Limited

Type: NZ Limited Company (Ltd)
9429036221837
NZBN
1259911
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Nov 2010
10 Fairway Drive
Kerikeri 0230
New Zealand
Records address used since 12 Nov 2010
10 Fairway Drive
Kerikeri 0230
New Zealand
Physical & registered & service address used since 22 Nov 2010

Bay Of Islands Electrical Limited, a registered company, was started on 11 Dec 2002. 9429036221837 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been categorised. This company has been managed by 3 directors: Kim Ellen Rogers - an active director whose contract started on 11 Dec 2002,
Bruce Charles Rogers - an active director whose contract started on 11 Dec 2002,
Thomas Charles Rogers - an active director whose contract started on 01 Nov 2011.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 171, Paihia, 0247 (category: postal, office).
Bay Of Islands Electrical Limited had been using Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri as their registered address up until 22 Nov 2010.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 333 shares (33.3%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 334 shares (33.4%). Finally the third share allotment (333 shares 33.3%) made up of 1 entity.

Addresses

Other active addresses

Address #4: P O Box 171, Paihia, 0247 New Zealand

Postal address used from 04 Nov 2020

Address #5: 19 Kings Road, Paihia, Paihia, 0200 New Zealand

Office & delivery address used from 04 Nov 2020

Principal place of activity

19 Kings Road, Paihia, Paihia, 0200 New Zealand


Previous addresses

Address #1: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand

Registered & physical address used from 11 Nov 2008 to 22 Nov 2010

Address #2: Accounts Receivable (2004) Limited, Chartered Accountants, 22 Mission Road, Kerikeri

Physical & registered address used from 19 Dec 2006 to 11 Nov 2008

Address #3: R A Christensen, Chartered Accountant, 22 Mission Road, Kerikeri

Physical & registered address used from 11 Dec 2002 to 19 Dec 2006

Contact info
64 9 4027676
04 Nov 2020 Phone
admin@boielectrical.co.nz
04 Nov 2020 nzbn-reserved-invoice-email-address-purpose
www.boielectrical.co.nz
04 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Rogers, Kim Ellen Paihia
Shares Allocation #2 Number of Shares: 334
Individual Rogers, Bruce Charles Paihia
Shares Allocation #3 Number of Shares: 333
Director Rogers, Thomas Charles Kawakawa
Kawakawa
0210
New Zealand
Directors

Kim Ellen Rogers - Director

Appointment date: 11 Dec 2002

Address: Paihia, Paihia, 0200 New Zealand

Address used since 11 Nov 2015


Bruce Charles Rogers - Director

Appointment date: 11 Dec 2002

Address: Paihia, Paihia, 0200 New Zealand

Address used since 11 Nov 2015


Thomas Charles Rogers - Director

Appointment date: 01 Nov 2011

Address: Kawakawa, Kawakawa, 0210 New Zealand

Address used since 11 Nov 2013

Nearby companies

Jr Plant & Equipment Limited
10 Fairway Drive

Cook Family Trustee Limited
10 Fairway Drive

Wwc Trustee Company Limited
10 Fairway Drive

Seal Equities Limited
10 Fairway Drive

Ww Trustee Services 2013 Limited
10 Fairway Drive

A And J Tyres Limited
10 Fairway Drive

Similar companies

Dpo Holdings Limited
10 Fairway Drive

J B Technical Services Limited
The Meridian Centre, 93 Kerikeri Road

Manzano Limited
10 Fairway Drive

P & J Webster Limited
The Meridian Centre, 93 Kerikeri Road

Ralph G Electrical Limited
107 Hone Heke Road

Smithys Electrical Limited
10 Fairway Drive