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Bw Electrical Limited

Type: NZ Limited Company (Ltd)
9429037248185
NZBN
1038171
Company Number
Registered
Company Status
Current address
15a Hokonui Drive
Gore 9710
New Zealand
Service & physical address used since 25 May 2000
15a Hokonui Drive
Gore New Zealand
Registered address used since 17 Nov 2006

Bw Electrical Limited, a registered company, was registered on 25 May 2000. 9429037248185 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Matthew Leo Breen - an active director whose contract began on 25 May 2000,
Karen Jean Wallis - an active director whose contract began on 25 May 2000,
Geoffrey John Wallis - an active director whose contract began on 25 May 2000,
Helen Ann Breen - an active director whose contract began on 25 May 2000,
Jessica Ellen Copland - an active director whose contract began on 15 Aug 2018.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 15A Hokonui Drive, Gore (types include: registered, physical).
Bw Electrical Limited had been using O'connor Richmond, Chartered Accountants, 15A Hokonui Drive, Gore as their registered address up to 17 Nov 2006.
Former names used by the company, as we found at BizDb, included: from 25 May 2000 to 16 Aug 2018 they were called Blondell & Wallis Electrical Limited.
A total of 1200 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 200 shares (16.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (16.67%). Lastly the 3rd share allotment (200 shares 16.67%) made up of 1 entity.

Addresses

Previous address

Address #1: O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore

Registered address used from 25 May 2000 to 17 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Copland, Jessica Ellen Rd 4
Gore
9774
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Copland, Logan Nigel Rd 4
Gore
9774
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Breen, Helen Ann Gore
Shares Allocation #4 Number of Shares: 200
Individual Breen, Matthew Leo Gore
Shares Allocation #5 Number of Shares: 200
Individual Wallis, Karen Jean Gore
9710
New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Wallis, Geoffrey John Gore
9710
New Zealand
Directors

Matthew Leo Breen - Director

Appointment date: 25 May 2000

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Nov 2015


Karen Jean Wallis - Director

Appointment date: 25 May 2000

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Nov 2015


Geoffrey John Wallis - Director

Appointment date: 25 May 2000

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Nov 2015


Helen Ann Breen - Director

Appointment date: 25 May 2000

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Nov 2015


Jessica Ellen Copland - Director

Appointment date: 15 Aug 2018

Address: Rd 4, Gore, 9774 New Zealand

Address used since 15 Aug 2018


Logan Nigel Copland - Director

Appointment date: 15 Aug 2018

Address: Rd 4, Gore, 9774 New Zealand

Address used since 15 Aug 2018

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