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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Rogers, Kim Ellen |
Paihia |
11 Dec 2002 - |
Shares Allocation #2 Number of Shares: 334 | |||
Individual | Rogers, Bruce Charles |
Paihia |
11 Dec 2002 - |
Shares Allocation #3 Number of Shares: 333 | |||
Director | Rogers, Thomas Charles |
Kawakawa Kawakawa 0210 New Zealand |
06 Dec 2011 - |
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
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