General information

Blh Electrical Limited

Type: NZ Limited Company (Ltd)
9429033497457
New Zealand Business Number
1926157
Company Number
Registered
Company Status

Blh Electrical Limited (New Zealand Business Number 9429033497457) was launched on 03 Apr 2007. 2 addresses are currently in use by the company: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). Level 1, 48 Broadway, Newmarket, Auckland had been their registered address, up until 18 Mar 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Hoey, Bryan Leslie (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 2 shareholders hold 48% of all shares (48 shares); it includes
Hoey, Bryan Leslie (an individual) - located at Westmere, Auckland,
Hoey, Karen Anne (an individual) - located at Westmere, Auckland. Next there is the third group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Hoey, Karen Anne, located at Westmere, Auckland (an individual). Our information was last updated on 17 Mar 2024.

Current address Type Used since
Level 1, 28 Heather Street, Parnell, Auckland, 1052 Physical & registered & service 18 Mar 2019
Directors
Name and Address Role Period
Bryan Leslie Hoey
Westmere, Auckland, 1022
Address used since 21 Mar 2023
Westmere, Auckland, 1022
Address used since 11 Mar 2015
Director 03 Apr 2007 - current
Dean Samuel Caddick
Devonport, Auckland,
Address used since 03 Apr 2007
Director 03 Apr 2007 - 19 Nov 2013
Addresses
Previous address Type Period
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered & physical 03 Mar 2011 - 18 Mar 2019
C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland Registered & physical 02 Dec 2009 - 03 Mar 2011
1 Gibraltar Crescent, Parnell, Auckland Registered & physical 03 Apr 2007 - 02 Dec 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Hoey, Bryan Leslie
Individual
Westmere
Auckland
1022
03 Apr 2007 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Hoey, Bryan Leslie
Individual
Westmere
Auckland
1022
03 Apr 2007 - current
Hoey, Karen Anne
Individual
Westmere
Auckland
1022
03 Apr 2007 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Hoey, Karen Anne
Individual
Westmere
Auckland
1022
03 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Caddick, Dean Samuel
Individual
Devonport
Auckland
03 Apr 2007 - 14 Jan 2014
Caddick, Dean Samuel
Individual
Devonport
Auckland
03 Apr 2007 - 14 Jan 2014
Caddick, Ruth Ann
Individual
Devonport
North Shore
03 Apr 2007 - 14 Jan 2014
Harris, Tracey Maria Louise
Individual
Devonport
North Shore City, Auckland
22 Jun 2007 - 14 Jan 2014
Location
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