Bay Of Islands Electrical Limited
Type: NZ Limited Company (Ltd)Bay Of Islands Electrical Limited (issued an NZ business identifier of 9429036221837) was incorporated on 11 Dec 2002. 9 addresess are currently in use by the company: P O Box 171, Paihia, 0247 (type: postal, office). Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri had been their registered address, up to 22 Nov 2010. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Rogers, Kim Ellen (an individual) located at Paihia. As far as the second group is concerned, a total of 1 shareholder holds 33.4 per cent of all shares (exactly 334 shares); it includes
Rogers, Bruce Charles (an individual) - located at Paihia. Next there is the third group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Rogers, Thomas Charles, located at Kawakawa, Kawakawa (a director). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued Bay Of Islands Electrical Limited. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Fairway Drive, Kerikeri, Kerikeri, 0230 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Nov 2010 |
| 10 Fairway Drive, Kerikeri, 0230 | Records | 12 Nov 2010 |
| 10 Fairway Drive, Kerikeri, 0230 | Physical & registered & service | 22 Nov 2010 |
| P O Box 171, Paihia, 0247 | Postal | 04 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Ellen Rogers
Paihia, Paihia, 0200
Address used since 11 Nov 2015 |
Director | 11 Dec 2002 - current |
|
Bruce Charles Rogers
Paihia, Paihia, 0200
Address used since 11 Nov 2015 |
Director | 11 Dec 2002 - current |
|
Thomas Charles Rogers
Kawakawa, Kawakawa, 0210
Address used since 11 Nov 2013 |
Director | 01 Nov 2011 - current |
| Type | Used since | |
|---|---|---|
| P O Box 171, Paihia, 0247 | Postal | 04 Nov 2020 |
| 19 Kings Road, Paihia, Paihia, 0200 | Office & delivery | 04 Nov 2020 |
| 19 Kings Road , Paihia , Paihia , 0200 |
| Previous address | Type | Period |
|---|---|---|
| Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri | Registered & physical | 11 Nov 2008 - 22 Nov 2010 |
| Accounts Receivable (2004) Limited, Chartered Accountants, 22 Mission Road, Kerikeri | Physical & registered | 19 Dec 2006 - 11 Nov 2008 |
| R A Christensen, Chartered Accountant, 22 Mission Road, Kerikeri | Physical & registered | 11 Dec 2002 - 19 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Kim Ellen Individual |
Paihia |
11 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Bruce Charles Individual |
Paihia |
11 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Thomas Charles Director |
Kawakawa Kawakawa 0210 |
06 Dec 2011 - current |
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