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 12 Mar 2024.
| 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 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
01 Oct 2023
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
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