General information
Bpm Electrical Limited
Type: NZ Limited Company (Ltd)9429031776325
New Zealand Business Number
2358969
Company Number
Registered
Company Status
Bpm Electrical Limited (issued an NZBN of 9429031776325) was registered on 13 Nov 2009. 2 addresses are currently in use by the company: 149 Matipo Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 8 River Road, Te Atatu Peninsula, Auckland had been their registered address, until 22 Aug 2022. Bpm Electrical Limited used other names, namely: Music & Electical Limited from 13 Nov 2009 to 17 Nov 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bott, Brandon Daryl (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. The Businesscheck database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 149 Matipo Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 22 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brandon Daryl Bott
Te Atatu Peninsula, Auckland, 0610
Address used since 10 Sep 2024
Te Atatu Peninsula, Auckland, 0610
Address used since 21 Oct 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 30 Sep 2015 |
Director | 13 Nov 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 River Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 01 Nov 2021 - 22 Aug 2022 |
| 44 Hereford Street, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 08 Oct 2015 - 01 Nov 2021 |
| 45a Leo Street, Glen Eden, Auckland, 0602 | Registered & physical | 03 Oct 2011 - 08 Oct 2015 |
| 46a View Road, Henderson, Auckland | Registered & physical | 13 Nov 2009 - 03 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bott, Brandon Daryl Individual |
Te Atatu Peninsula Auckland 0610 |
13 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bott, Daryl Seymour Individual |
Rd 4 Pukekohe 2679 |
13 Nov 2009 - 14 Apr 2022 |
|
Bott, Daryl Seymour Individual |
Rd 4 Pukekohe 2679 |
13 Nov 2009 - 14 Apr 2022 |
Location
Companies nearby
 |
Davco Construction Limited 9c Beach Road |
|
Btb Trust 31 Hereford Street |
|
Whananaki Youth Hostel Trust 31 Hereford Street |
|
Pacific Island Assembly Of God Church In New Zealand Incorporated Te Atatu Peninsula 28 Hereford Street |
|
Redspice Limited 5a Roby Street |
|
Timi Tairi Contractors Limited 13a Roby Street |