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.
Previous address
Address #1: O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore
Registered address used from 25 May 2000 to 17 Nov 2006
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Copland, Jessica Ellen |
Rd 4 Gore 9774 New Zealand |
16 Aug 2018 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Copland, Logan Nigel |
Rd 4 Gore 9774 New Zealand |
16 Aug 2018 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Breen, Helen Ann |
Gore |
25 May 2000 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Breen, Matthew Leo |
Gore |
25 May 2000 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Wallis, Karen Jean |
Gore 9710 New Zealand |
25 May 2000 - |
Shares Allocation #6 Number of Shares: 200 | |||
Individual | Wallis, Geoffrey John |
Gore 9710 New Zealand |
25 May 2000 - |
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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